Statements: Sunne Co Ltd

Canonical ID: NK-dq83uusPJ83cvB7tvFoS3h · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address35 Tai Yau Street, Efficiency House, Flat A516, 5/F, San Po Kong, Kowloon, Hong Kong, Room 35-09, Fuli Center, 6, Gangxing Lu, Zhongshan Qu, Dalian, Liaoning, Chinaua_war_sanctions_apiua-ws-entity-14400
Organization:address35 Tai Yau Street, Efficiency House, Flat A516, 5/F, San Po Kong, Kowloon, Hong Kongengus_ofac_sdnofac-51668
Organization:address35 Таі Яу Стріт, Ефішенсі Хаус, А516, 5 поверх, Сан-По-Конг, Коулун, Гонконг, Китайська Народна Республіка (35 Tai Yau Street, Efficiency House, Flat A516, 5/F, San Po Kong, Kowloon, Hong Kong, China).ukrua_nsdc_sanctionsua-nsdc-32598-sanni-so-limited
Company:addressFlat A516, 5/F, Efficiency House, 35 Tai Yau Street, San Po Kong, Kowloon, Hong Kongpermidpermid-5091593419
Company:addressFlat A516, 5/F, 35 Tai Yau Street, Efficiency House, San Po Kong, Kowloon, Hong Kongpermidpermid-5091593419
LegalEntity:address35 Tai Yau Street Hong Kong Chinatw_shtctw-shtc-7c905c189bd6a859b30fce48f6f7908fe050310d
Company:address35 Tai Yau Street, Efficiency House, Flat A516, 5/F, San Po Kong, Kowloon, Hong Kong, Room 35-09, Fuli Center, 6, Gangxing Lu, Zhongshan Qu, Dalian, Liaoning, Chinaua_war_sanctionsua-ws-entity-14400
LegalEntity:address35 TAI YAU STREET, EFFICIENCY HOUSE, FLAT A516, 5/F, SAN PO KONG, KOWLOON, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvjrgg
Organization:addressEntityaddr-9450e404b629111047f3314bae4c072ac288abc5engus_ofac_sdnofac-51668
Organization:aliasSanni Do Limitedua_nsdc_sanctionsua-nsdc-32598-sanni-so-limited
Company:countryhkua_war_sanctionsua-ws-entity-14400
Company:countrycnua_war_sanctionsua-ws-manager-400
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvjrgg
Company:countrycnua_war_sanctions_apiua-ws-manager-400
Company:countryhkua_war_sanctions_apiua-ws-entity-14400
Organization:countrycnengus_ofac_sdnofac-51668
Organization:countryhkengus_ofac_sdnofac-51668
Company:countryhkpermidpermid-5091593419
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrgg
Company:emailmanagement@sunne-cl.comengext_tokyo_mou_pscNK-dq83uusPJ83cvB7tvFoS3h
LegalEntity:id8af1b7091d8306035f3eb84d5fb58a6eeaf72e68engus_sam_exclusionsusgsa-s4mrvjrgg
Company:id2af41523cb95ad527bf1000008ef940c173ef68eua_war_sanctionsua-ws-manager-400
Company:idd8c32c43201b5d686e70f06e34f1aa0966a3893eua_war_sanctions_apiua-ws-manager-400
Organization:idf168ced821d91bebbdbdbe0124f72c40f8168c63us_trade_cslofac-51668
Company:id1bdaad8059dcbd35c6232ccaf1c2b0b573f7244cua_war_sanctions_apiua-ws-entity-14400
Organization:idec141f86a631ed6567d4ea91fe2f2f809811ab98ua_nsdc_sanctionsua-nsdc-32598-sanni-so-limited
Company:id74e466b7bde28d20c3ea9003315ff79545aaf58eext_tokyo_mou_pscNK-dq83uusPJ83cvB7tvFoS3h
Company:idd0357639a213174ed082283576ad1eec9823aa55ua_war_sanctionsua-ws-entity-14400
LegalEntity:id712e4765de3281dc9ac555ef7c3652fcfca336b4tw_shtctw-shtc-7c905c189bd6a859b30fce48f6f7908fe050310d
Organization:id0d5913b54e42bccb24c09c6d17db005562ec1ce3enggb_fcdo_sanctionsgb-fcdo-named-sunne-co-ltd
Company:idb7249d820ba2b62f0956f03e18d02a83aff02d7apermidpermid-5091593419
Organization:idceea8893d5324c6ef1bd5c01aa98b5d2f1306143engus_ofac_sdnofac-51668
Company:imoNumberIMO6304105ua_war_sanctions_apiua-ws-manager-400
Company:imoNumberIMO6304105ua_war_sanctionsua-ws-manager-400
Company:imoNumberIMO6304105ua_war_sanctions_apiua-ws-entity-14400
Company:imoNumberIMO6304105engext_tokyo_mou_pscNK-dq83uusPJ83cvB7tvFoS3h
Company:imoNumberIMO6304105ua_war_sanctionsua-ws-entity-14400
Company:incorporationDate2021-07-13permidpermid-5091593419
Organization:incorporationDate2021-07-13engus_ofac_sdnofac-51668
Organization:jurisdictioncnua_nsdc_sanctionsua-nsdc-32598-sanni-so-limited
Company:jurisdictionhkpermidpermid-5091593419
Company:mainCountryhkengext_tokyo_mou_pscNK-dq83uusPJ83cvB7tvFoS3h
LegalEntity:nameSUNNE CO LIMITEDengus_sam_exclusionsusgsa-s4mrvjrgg
Organization:nameSUNNE CO LIMITEDus_trade_cslofac-51668
Company:nameSunne Co Ltdpermidpermid-5091593419
Company:nameSunne Co Ltdua_war_sanctions_apiua-ws-manager-400
Company:nameSUNNE CO LTDua_war_sanctions_apiua-ws-entity-14400
Company:nameSUNNE CO LIMITEDua_war_sanctions_apiua-ws-entity-14400
Company:nameSunne Co Ltdengext_tokyo_mou_pscNK-dq83uusPJ83cvB7tvFoS3h
LegalEntity:nameSUNNE CO LIMITEDtw_shtctw-shtc-7c905c189bd6a859b30fce48f6f7908fe050310d
Organization:nameСанні Со Лімітедukrua_nsdc_sanctionsua-nsdc-32598-sanni-so-limited
Organization:nameSunne Co Limitedua_nsdc_sanctionsua-nsdc-32598-sanni-so-limited
Company:nameSunne Co Ltdua_war_sanctionsua-ws-manager-400
Company:nameSUNNE CO LTDua_war_sanctionsua-ws-entity-14400
Company:nameSUNNE CO LIMITEDua_war_sanctionsua-ws-entity-14400
Organization:nameSUNNE CO LIMITEDengus_ofac_sdnofac-51668
Organization:nameSunne Co Ltdenggb_fcdo_sanctionsgb-fcdo-named-sunne-co-ltd
Company:permId5091593419permidpermid-5091593419
Company:phone+8641188155675engext_tokyo_mou_pscNK-dq83uusPJ83cvB7tvFoS3h
Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-14400
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32598-sanni-so-limited
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51668
Company:registrationNumber73176503ua_war_sanctionsua-ws-entity-14400
Organization:registrationNumber73176503engus_ofac_sdnofac-51668
Company:registrationNumber73176503ua_war_sanctions_apiua-ws-entity-14400
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51668engus_ofac_sdnofac-51668
Company:sourceUrl https://permid.org/1-5091593419permidpermid-5091593419
Company:statusActivepermidpermid-5091593419
Organization:taxNumber73176503ua_nsdc_sanctionsua-nsdc-32598-sanni-so-limited
Company:topicspoiua_war_sanctions_apiua-ws-entity-14400
Organization:topicssanctionengus_ofac_sdnofac-51668
Company:topicspoiua_war_sanctionsua-ws-entity-14400
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32598-sanni-so-limited
Company:topicspoiua_war_sanctions_apiua-ws-manager-400
Organization:topicssanctionus_trade_cslofac-51668
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrgg
LegalEntity:topicsexport.controltw_shtctw-shtc-7c905c189bd6a859b30fce48f6f7908fe050310d
Company:topicspoiua_war_sanctionsua-ws-manager-400
LegalEntity:uniqueEntityIdYRBLW5H9GPG3engus_sam_exclusionsusgsa-s4mrvjrgg
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