Statements: Sun Science International Co., Limited

Canonical ID: NK-24ZomtS59XsEEB94Qcqy7S · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROOM H28, BLOCK EH, 10/F, GOLDEN BEAR INDUSTRIAL CENTRE, 66-82 CHAI WAN KOK STREET, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvy70f
Organization:addressRooms 1318-19, Hollywood Plaza, 610, Nathan Road, Mong Kok, Kowloon, Hong Kongengus_ofac_sdnofac-53149
Organization:addressRoom H28, Block EH, 10/F, Golden Bear Industrial Centre, 66-82 Chai Wan Kok Street, Hong Kongengus_ofac_sdnofac-53149
Organization:addressEntityaddr-ca830720ff6cad60f587462846e597be7bb2a08aengus_ofac_sdnofac-53149
Organization:addressEntityaddr-bddeb6965a935214e6c2d56f2c2b5ee1934f9c44engus_ofac_sdnofac-53149
Company:countryhkengext_us_ofac_press_releasesNK-24ZomtS59XsEEB94Qcqy7S
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvy70f
Organization:countryhkengus_ofac_sdnofac-53149
Organization:countrycnengus_ofac_sdnofac-53149
Company:countryhkua_war_sanctionsua-ws-manager-919
LegalEntity:createdAt2025-03-14engus_sam_exclusionsusgsa-s4mrvy70f
Organization:id19c4ca3934bddb96d356925b33d0bb41299638a9engus_ofac_sdnofac-53149
LegalEntity:id59125b14072db300253bf3483b885d8dfba7095eengus_sam_exclusionsusgsa-s4mrvy70f
Organization:id1aab846fd4634e2ca08f1fe974914879fce5b89dus_trade_cslofac-53149
Company:idade8ce05c9a6df00f0922afe1d0c1b20647a82aaua_war_sanctionsua-ws-manager-919
Company:id5e97afe62474d32515bb7e546b8a3b171756cd17ext_us_ofac_press_releasesNK-24ZomtS59XsEEB94Qcqy7S
Organization:imoNumberIMO6495856engus_ofac_sdnofac-53149
Company:imoNumberIMO6495856ua_war_sanctionsua-ws-manager-919
Organization:incorporationDate2024-04-07engus_ofac_sdnofac-53149
Company:nameSun Science International Co., Limitedengext_us_ofac_press_releasesNK-24ZomtS59XsEEB94Qcqy7S
Company:nameSun Science Internationalua_war_sanctionsua-ws-manager-919
Organization:nameSun Science International Co., Limitedengus_ofac_sdnofac-53149
Organization:nameSUN SCIENCE INTERNATIONAL CO., LIMITEDus_trade_cslofac-53149
LegalEntity:nameSUN SCIENCE INTERNATIONAL CO., LIMITEDengus_sam_exclusionsusgsa-s4mrvy70f
Organization:programIdUS-IRANengus_ofac_sdnofac-53149
Organization:registrationNumber76403757engus_ofac_sdnofac-53149
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0049engext_us_ofac_press_releasesNK-24ZomtS59XsEEB94Qcqy7S
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53149engus_ofac_sdnofac-53149
Company:topicspoiua_war_sanctionsua-ws-manager-919
Organization:topicssanctionengus_ofac_sdnofac-53149
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvy70f
Organization:topicssanctionus_trade_cslofac-53149
LegalEntity:uniqueEntityIdY28XDGKGE4K5engus_sam_exclusionsusgsa-s4mrvy70f
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