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Canonical ID: NK-dATnUVK5M2JWuTWfeFLAnS · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | HONG KONG | eng | us_sam_exclusions | usgsa-s4mrx1whh | |||
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-55959 | |||
Organization:addressEntity | addr-bb56bef24843fdaf794dccbd2a09cf50178decb8 | us_ofac_sdn | ofac-55959 | ||||
Organization:alias | SUN & SUN LIMITED | eng | us_ofac_sdn | ofac-55959 | |||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrx1whh | ||||
Organization:country | hk | us_ofac_sdn | ofac-55959 | ||||
Organization:country | cn | us_ofac_sdn | ofac-55959 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1whh | ||||
LegalEntity:id | 3587bd01997dd2f5400a2bce273464d5724984eb | us_sam_exclusions | usgsa-s4mrx1whh | ||||
Organization:id | e31f4fcc8fea1b0b59f6474f72fc4beff08b47e6 | us_trade_csl | ofac-55959 | ||||
Organization:id | fbfbb596d7b190b6419ab774a2377c9bfd1ae45b | us_ofac_sdn | ofac-55959 | ||||
Organization:name | SUN AND SUN LIMITED | eng | us_ofac_sdn | ofac-55959 | |||
LegalEntity:name | SUN AND SUN LIMITED | eng | us_sam_exclusions | usgsa-s4mrx1whh | |||
Organization:name | SUN AND SUN LIMITED | us_trade_csl | ofac-55959 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55959 | |||
Organization:registrationNumber | 2706961 | eng | us_ofac_sdn | ofac-55959 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55959 | us_ofac_sdn | ofac-55959 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1whh | ||||
Organization:topics | sanction | us_trade_csl | ofac-55959 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55959 | ||||
LegalEntity:uniqueEntityId | YMNFYFKVDM16 | eng | us_sam_exclusions | usgsa-s4mrx1whh | |||