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Canonical ID: NK-dq83uusPJ83cvB7tvFoS3h · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 35 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). | ukr | ua_nsdc_sanctions | ua-nsdc-32598-sanni-so-limited | |||
Company:address | Flat A516, 5/F, 35 Tai Yau Street, Efficiency House, San Po Kong, Kowloon, Hong Kong | permid | permid-5091593419 | ||||
Company:address | Flat A516, 5/F, Efficiency House, 35 Tai Yau Street, San Po Kong, Kowloon, Hong Kong | permid | permid-5091593419 | ||||
Organization:address | 35 Tai Yau Street, Efficiency House, Flat A516, 5/F, San Po Kong, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-51668 | |||
LegalEntity:address | 35 TAI YAU STREET, EFFICIENCY HOUSE, FLAT A516, 5/F, SAN PO KONG, KOWLOON, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrvjrgg | |||
LegalEntity:address | 35 Tai Yau Street, Efficiency House, Flat A516, 5/F, San Po Kong, Kowloon Hong Kong China | tw_shtc | tw-shtc-7c905c189bd6a859b30fce48f6f7908fe050310d | ||||
Company:address | 35 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, China | ua_war_sanctions | ua-ws-entity-14400 | ||||
Organization:addressEntity | addr-9450e404b629111047f3314bae4c072ac288abc5 | us_ofac_sdn | ofac-51668 | ||||
Organization:alias | Sanni Do Limited | ua_nsdc_sanctions | ua-nsdc-32598-sanni-so-limited | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrvjrgg | ||||
Organization:country | cn | us_ofac_sdn | ofac-51668 | ||||
Organization:country | hk | us_ofac_sdn | ofac-51668 | ||||
Company:country | hk | ua_war_sanctions | ua-ws-entity-14400 | ||||
Company:country | cn | ua_war_sanctions | ua-ws-manager-400 | ||||
Company:country | hk | permid | permid-5091593419 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrgg | ||||
Company:email | management@sunne-cl.com | ext_tokyo_mou_psc | tokyo-mou-psc-sunne-co-ltd-6304105 | ||||
Company:id | d0357639a213174ed082283576ad1eec9823aa55 | ua_war_sanctions | ua-ws-entity-14400 | ||||
LegalEntity:id | cc55d49d4f413401e5875796d8c7670f96eb649d | us_sam_exclusions | usgsa-s4mrvjrgg | ||||
Company:id | 2af41523cb95ad527bf1000008ef940c173ef68e | ua_war_sanctions | ua-ws-manager-400 | ||||
Organization:id | f168ced821d91bebbdbdbe0124f72c40f8168c63 | us_trade_csl | ofac-51668 | ||||
LegalEntity:id | 3e7d97a384d201e28e11562a5e912751803ac175 | tw_shtc | tw-shtc-7c905c189bd6a859b30fce48f6f7908fe050310d | ||||
Organization:id | 0f162d5db5ad09bca92f408646ca073090d9efde | us_ofac_sdn | ofac-51668 | ||||
Organization:id | 0d5913b54e42bccb24c09c6d17db005562ec1ce3 | gb_fcdo_sanctions | gb-fcdo-named-sunne-co-ltd | ||||
Organization:id | 2bc732b233a76da7880de8dd96aa4753663fad7e | ua_nsdc_sanctions | ua-nsdc-32598-sanni-so-limited | ||||
Company:id | 74e466b7bde28d20c3ea9003315ff79545aaf58e | ext_tokyo_mou_psc | tokyo-mou-psc-sunne-co-ltd-6304105 | ||||
Company:id | b7249d820ba2b62f0956f03e18d02a83aff02d7a | permid | permid-5091593419 | ||||
Company:imoNumber | IMO6304105 | eng | ext_tokyo_mou_psc | tokyo-mou-psc-sunne-co-ltd-6304105 | |||
Company:imoNumber | IMO6304105 | ua_war_sanctions | ua-ws-manager-400 | ||||
Company:imoNumber | IMO6304105 | ua_war_sanctions | ua-ws-entity-14400 | ||||
Organization:incorporationDate | 2021-07-13 | us_ofac_sdn | ofac-51668 | ||||
Company:incorporationDate | 2021-07-13 | permid | permid-5091593419 | ||||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-32598-sanni-so-limited | ||||
Company:jurisdiction | hk | permid | permid-5091593419 | ||||
Company:mainCountry | hk | ext_tokyo_mou_psc | tokyo-mou-psc-sunne-co-ltd-6304105 | ||||
Company:name | Sunne Co Ltd | permid | permid-5091593419 | ||||
Organization:name | Санні Со Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-32598-sanni-so-limited | |||
Organization:name | Sunne Co Limited | ua_nsdc_sanctions | ua-nsdc-32598-sanni-so-limited | ||||
Organization:name | SUNNE CO LIMITED | eng | us_ofac_sdn | ofac-51668 | |||
Company:name | Sunne Co Ltd | eng | ext_tokyo_mou_psc | tokyo-mou-psc-sunne-co-ltd-6304105 | |||
Organization:name | Sunne Co Ltd | eng | gb_fcdo_sanctions | gb-fcdo-named-sunne-co-ltd | |||
Company:name | Sunne Co Ltd | ua_war_sanctions | ua-ws-manager-400 | ||||
LegalEntity:name | SUNNE CO LIMITED | tw_shtc | tw-shtc-7c905c189bd6a859b30fce48f6f7908fe050310d | ||||
Organization:name | SUNNE CO LIMITED | us_trade_csl | ofac-51668 | ||||
LegalEntity:name | SUNNE CO LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjrgg | |||
Company:name | SUNNE CO LTD | ua_war_sanctions | ua-ws-entity-14400 | ||||
Company:name | SUNNE CO LIMITED | ua_war_sanctions | ua-ws-entity-14400 | ||||
Company:permId | 5091593419 | permid | permid-5091593419 | ||||
Company:phone | +8641188155675 | ext_tokyo_mou_psc | tokyo-mou-psc-sunne-co-ltd-6304105 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51668 | |||
Company:programId | UA-WS-MARE | ua_war_sanctions | ua-ws-entity-14400 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32598-sanni-so-limited | ||||
Company:registrationNumber | 73176503 | ua_war_sanctions | ua-ws-entity-14400 | ||||
Organization:registrationNumber | 73176503 | eng | us_ofac_sdn | ofac-51668 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51668 | us_ofac_sdn | ofac-51668 | ||||
Company:sourceUrl | https://permid.org/1-5091593419 | permid | permid-5091593419 | ||||
Company:status | Active | permid | permid-5091593419 | ||||
Organization:taxNumber | 73176503 | ua_nsdc_sanctions | ua-nsdc-32598-sanni-so-limited | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrgg | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-entity-14400 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51668 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-400 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7c905c189bd6a859b30fce48f6f7908fe050310d | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51668 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32598-sanni-so-limited | ||||
LegalEntity:uniqueEntityId | YRBLW5H9GPG3 | eng | us_sam_exclusions | usgsa-s4mrvjrgg | |||