au-dfat-3288-sunrise-trading-and-logistics-co-ltd | | LegalEntity:addressEntity | | addr-3e247c2d9676441a5ebac2a6807d399b4c00d14d | | au_dfat_sanctions | | au-dfat-3288-sunrise-trading-and-logistics-co-ltd | |
au-dfat-3288-sunrise-trading-and-logistics-co-ltd | | LegalEntity:alias | | SUNTL | | au_dfat_sanctions | | au-dfat-3288-sunrise-trading-and-logistics-co-ltd | |
au-dfat-3288-sunrise-trading-and-logistics-co-ltd | | LegalEntity:alias | | Sunrise Trading and Logistics Company Limited | | au_dfat_sanctions | | au-dfat-3288-sunrise-trading-and-logistics-co-ltd | |
au-dfat-3288-sunrise-trading-and-logistics-co-ltd | | LegalEntity:alias | | Rakhoi Wholesale Co. | | au_dfat_sanctions | | au-dfat-3288-sunrise-trading-and-logistics-co-ltd | |
au-dfat-3288-sunrise-trading-and-logistics-co-ltd | | LegalEntity:createdAt | | 2023-05-22 | | au_dfat_sanctions | | au-dfat-3288-sunrise-trading-and-logistics-co-ltd | |
au-dfat-3288-sunrise-trading-and-logistics-co-ltd | | LegalEntity:id | | 82571ffdc0f404eae9965b6e8fa19c29e7a6b52b | | au_dfat_sanctions | | au-dfat-3288-sunrise-trading-and-logistics-co-ltd | |
au-dfat-3288-sunrise-trading-and-logistics-co-ltd | | LegalEntity:name | | Sunrise Trading and Logistics Co Ltd | | au_dfat_sanctions | | au-dfat-3288-sunrise-trading-and-logistics-co-ltd | |
au-dfat-3288-sunrise-trading-and-logistics-co-ltd | | LegalEntity:notes | | North Korean associated company that has facilitated proliferation-related activity. | | au_dfat_sanctions | | au-dfat-3288-sunrise-trading-and-logistics-co-ltd | |
au-dfat-3288-sunrise-trading-and-logistics-co-ltd | | LegalEntity:topics | | sanction | | au_dfat_sanctions | | au-dfat-3288-sunrise-trading-and-logistics-co-ltd | |