Keep updated
Get in touch
Canonical ID: NK-TSj7iE5xeGtiA3R57QKe6o · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Flat A516, 5/F, Efficiency House, 35 Tai Yau Street, San Po Kong, Kowloon, Hong Kong | permid | permid-5091593419 | ||||
Company:address | Flat A516, 5/F, 35 Tai Yau Street, Efficiency House, San Po Kong, Kowloon, Hong Kong | permid | permid-5091593419 | ||||
LegalEntity:address | 35 TAI YAU STREET, EFFICIENCY HOUSE, FLAT A516, 5/F, SAN PO KONG, KOWLOON, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrvjrgg | |||
Organization:address | 35 Tai Yau Street, Efficiency House, Flat A516, 5/F, San Po Kong, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-51668 | |||
LegalEntity:address | 35 Tai Yau Street Hong Kong China | tw_shtc | tw-shtc-7c905c189bd6a859b30fce48f6f7908fe050310d | ||||
Organization:addressEntity | addr-9450e404b629111047f3314bae4c072ac288abc5 | eng | us_ofac_sdn | ofac-51668 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-51668 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-51668 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvjrgg | |||
Company:country | hk | permid | permid-5091593419 | ||||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrgg | |||
Organization:id | ceea8893d5324c6ef1bd5c01aa98b5d2f1306143 | eng | us_ofac_sdn | ofac-51668 | |||
Organization:id | f168ced821d91bebbdbdbe0124f72c40f8168c63 | us_trade_csl | ofac-51668 | ||||
LegalEntity:id | 8af1b7091d8306035f3eb84d5fb58a6eeaf72e68 | eng | us_sam_exclusions | usgsa-s4mrvjrgg | |||
Company:id | b7249d820ba2b62f0956f03e18d02a83aff02d7a | permid | permid-5091593419 | ||||
LegalEntity:id | 712e4765de3281dc9ac555ef7c3652fcfca336b4 | tw_shtc | tw-shtc-7c905c189bd6a859b30fce48f6f7908fe050310d | ||||
Company:incorporationDate | 2021-07-13 | permid | permid-5091593419 | ||||
Organization:incorporationDate | 2021-07-13 | eng | us_ofac_sdn | ofac-51668 | |||
Company:jurisdiction | hk | permid | permid-5091593419 | ||||
Organization:name | SUNNE CO LIMITED | eng | us_ofac_sdn | ofac-51668 | |||
Organization:name | SUNNE CO LIMITED | us_trade_csl | ofac-51668 | ||||
LegalEntity:name | SUNNE CO LIMITED | tw_shtc | tw-shtc-7c905c189bd6a859b30fce48f6f7908fe050310d | ||||
Company:name | Sunne Co Ltd | permid | permid-5091593419 | ||||
LegalEntity:name | SUNNE CO LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjrgg | |||
Company:permId | 5091593419 | permid | permid-5091593419 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51668 | |||
Organization:registrationNumber | 73176503 | eng | us_ofac_sdn | ofac-51668 | |||
Company:sourceUrl | https://permid.org/1-5091593419 | permid | permid-5091593419 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51668 | eng | us_ofac_sdn | ofac-51668 | |||
Company:status | Active | permid | permid-5091593419 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51668 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51668 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrgg | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7c905c189bd6a859b30fce48f6f7908fe050310d | ||||
LegalEntity:uniqueEntityId | YRBLW5H9GPG3 | eng | us_sam_exclusions | usgsa-s4mrvjrgg | |||