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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SUN & SUN LIMITED · SUN AND SUN LIMITED | [sources] | |||
| Alias | SUN & SUN LIMITED | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Registration number | 2706961 | [sources] | |||
| Unique Entity ID | Q87RLMA9EUK3 · YMNFYFKVDM16 | [sources] | |||
| Address | HONG KONG · Hong Kong | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SUN & SUN LIMITED)
(also SUN AND SUN LIMITED)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrxdbqp · usgsa-s4mrx1whh · usgsa-251665738dfde4a4860c681fa9352cb744206048 · usgsa-5630c63d2fbacbfee1a6c2c9c39cb315278ce15c · ofac-55959For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-dATnUVK5M2JWuTWfeFLAnS?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Hong Kong | China | |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |