Statements: SUNFORD TRADING LIMITED

Canonical ID: NK-3LWuWkScrRty4GERXMRqJV · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ROOM 2208, 22/F, 118 CONNAUGHT ROAD WEST, HONG KONG	eng	us_bis_denied	`us-bis-ba6568dd72d9fc3efe55122d6a06f3e7487a666b`	2025-10-08
`LegalEntity:address`	ROOM 711, 7/F HSH MONGKOK PLAZA, 800 NATHAN ROAD, MONGKOK, KOWLOON, HONG KONG	eng	us_bis_denied_new	`us-bis-fa2db083d311e8e1658a3bcc537e5e8a06ee0695`	2025-10-07
`LegalEntity:address`	ROOM 711, 7/F HSH MONGKOK PLAZA, 800 NATHAN ROAD, MONGKOK, KOWLOON, HONG KONG		us_trade_csl	`trade-csl-a55830981474f97222956ce1d59d046a57d246e93d211c2bd670efd7`	2025-10-01
`LegalEntity:address`	ROOM 2208, 22/F, 118 CONNAUGHT ROAD WEST, HONG KONG		us_trade_csl	`trade-csl-252bafb7e82d5a8b73e5efde16b0d65fe587d5cc98165069669ffd41`	2025-10-01
`LegalEntity:address`	ROOM 2208, 22/F, 118 CONNAUGHT ROAD WEST, HONG KONG	eng	us_bis_denied_new	`us-bis-ba6568dd72d9fc3efe55122d6a06f3e7487a666b`	2025-10-07
`LegalEntity:address`	ROOM 711, 7/F HSH MONGKOK PLAZA, 800 NATHAN ROAD, MONGKOK, KOWLOON, HONG KONG	eng	us_bis_denied	`us-bis-fa2db083d311e8e1658a3bcc537e5e8a06ee0695`	2025-10-08
`LegalEntity:country`	cn	eng	us_bis_denied	`us-bis-ba6568dd72d9fc3efe55122d6a06f3e7487a666b`	2025-10-08
`LegalEntity:country`	cn		us_trade_csl	`trade-csl-a55830981474f97222956ce1d59d046a57d246e93d211c2bd670efd7`	2025-10-01
`LegalEntity:country`	cn	eng	us_bis_denied_new	`us-bis-fa2db083d311e8e1658a3bcc537e5e8a06ee0695`	2025-10-07
`LegalEntity:country`	cn	eng	us_bis_denied	`us-bis-fa2db083d311e8e1658a3bcc537e5e8a06ee0695`	2025-10-08
`LegalEntity:country`	cn	eng	us_bis_denied_new	`us-bis-ba6568dd72d9fc3efe55122d6a06f3e7487a666b`	2025-10-07
`LegalEntity:country`	cn		us_trade_csl	`trade-csl-252bafb7e82d5a8b73e5efde16b0d65fe587d5cc98165069669ffd41`	2025-10-01
`LegalEntity:id`	d71e0060078683d4759f055564423b02fc9e4faf	eng	us_bis_denied	`us-bis-fa2db083d311e8e1658a3bcc537e5e8a06ee0695`	2025-10-08
`LegalEntity:id`	ac834caded80152fb060a424d091e13b363e22d0	eng	us_bis_denied_new	`us-bis-fa2db083d311e8e1658a3bcc537e5e8a06ee0695`	2025-10-07
`LegalEntity:id`	31de68a648fa5a9fe6018e94d03807a260f30906	eng	us_bis_denied	`us-bis-ba6568dd72d9fc3efe55122d6a06f3e7487a666b`	2025-10-08
`LegalEntity:id`	39d2f4426ea083f64f1471e5173948d2007b07f6		us_trade_csl	`trade-csl-252bafb7e82d5a8b73e5efde16b0d65fe587d5cc98165069669ffd41`	2025-10-01
`LegalEntity:id`	790315700dabced563516270aa4a5a377bc9754b	eng	us_bis_denied_new	`us-bis-ba6568dd72d9fc3efe55122d6a06f3e7487a666b`	2025-10-07
`LegalEntity:id`	017e8941da4727efe3e7f30a8e5d578aed6106d8		us_trade_csl	`trade-csl-a55830981474f97222956ce1d59d046a57d246e93d211c2bd670efd7`	2025-10-01
`LegalEntity:modifiedAt`	2006-03-16	eng	us_bis_denied	`us-bis-fa2db083d311e8e1658a3bcc537e5e8a06ee0695`	2025-10-08
`LegalEntity:modifiedAt`	2006-03-16	eng	us_bis_denied_new	`us-bis-ba6568dd72d9fc3efe55122d6a06f3e7487a666b`	2025-10-07
`LegalEntity:modifiedAt`	2006-03-16	eng	us_bis_denied_new	`us-bis-fa2db083d311e8e1658a3bcc537e5e8a06ee0695`	2025-10-07
`LegalEntity:modifiedAt`	2006-03-16	eng	us_bis_denied	`us-bis-ba6568dd72d9fc3efe55122d6a06f3e7487a666b`	2025-10-08
`LegalEntity:name`	SUNFORD TRADING LIMITED	eng	us_bis_denied_new	`us-bis-ba6568dd72d9fc3efe55122d6a06f3e7487a666b`	2025-10-07
`LegalEntity:name`	SUNFORD TRADING LTD.	eng	us_bis_denied_new	`us-bis-fa2db083d311e8e1658a3bcc537e5e8a06ee0695`	2025-10-07
`LegalEntity:name`	SUNFORD TRADING LIMITED		us_trade_csl	`trade-csl-252bafb7e82d5a8b73e5efde16b0d65fe587d5cc98165069669ffd41`	2025-10-01
`LegalEntity:name`	SUNFORD TRADING LTD.		us_trade_csl	`trade-csl-a55830981474f97222956ce1d59d046a57d246e93d211c2bd670efd7`	2025-10-01
`LegalEntity:name`	SUNFORD TRADING LIMITED	eng	us_bis_denied	`us-bis-ba6568dd72d9fc3efe55122d6a06f3e7487a666b`	2025-10-08
`LegalEntity:name`	SUNFORD TRADING LTD.	eng	us_bis_denied	`us-bis-fa2db083d311e8e1658a3bcc537e5e8a06ee0695`	2025-10-08
`LegalEntity:notes`	F.R. NOTICE UPDATED		us_trade_csl	`trade-csl-a55830981474f97222956ce1d59d046a57d246e93d211c2bd670efd7`	2025-10-01
`LegalEntity:notes`	F.R. NOTICE UPDATED	eng	us_bis_denied	`us-bis-ba6568dd72d9fc3efe55122d6a06f3e7487a666b`	2025-10-08
`LegalEntity:notes`	F.R. NOTICE UPDATED		us_trade_csl	`trade-csl-252bafb7e82d5a8b73e5efde16b0d65fe587d5cc98165069669ffd41`	2025-10-01
`LegalEntity:notes`	F.R. NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-ba6568dd72d9fc3efe55122d6a06f3e7487a666b`	2025-10-07
`LegalEntity:notes`	F.R. NOTICE UPDATED	eng	us_bis_denied	`us-bis-fa2db083d311e8e1658a3bcc537e5e8a06ee0695`	2025-10-08
`LegalEntity:notes`	F.R. NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-fa2db083d311e8e1658a3bcc537e5e8a06ee0695`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-fa2db083d311e8e1658a3bcc537e5e8a06ee0695`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-ba6568dd72d9fc3efe55122d6a06f3e7487a666b`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-a55830981474f97222956ce1d59d046a57d246e93d211c2bd670efd7`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-fa2db083d311e8e1658a3bcc537e5e8a06ee0695`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-ba6568dd72d9fc3efe55122d6a06f3e7487a666b`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-252bafb7e82d5a8b73e5efde16b0d65fe587d5cc98165069669ffd41`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-a55830981474f97222956ce1d59d046a57d246e93d211c2bd670efd7`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-252bafb7e82d5a8b73e5efde16b0d65fe587d5cc98165069669ffd41`	2025-10-01

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