Statements: SUN AND SUN LIMITED

Canonical ID: ofac-55959 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHong Kongengus_ofac_sdnofac-55959
Organization:addressEntityaddr-8b0e5614ecba13c9f8bb9724ff8dc3275c5fa5baengus_ofac_sdnofac-55959
Organization:aliasSUN & SUN LIMITEDengus_ofac_sdnofac-55959
Organization:countryhkengus_ofac_sdnofac-55959
Organization:countrycnengus_ofac_sdnofac-55959
Organization:ida90fe882f228e4ee25bbb9a28329220d3cc116b3engus_ofac_sdnofac-55959
Organization:ide31f4fcc8fea1b0b59f6474f72fc4beff08b47e6us_trade_cslofac-55959
Organization:nameSUN AND SUN LIMITEDengus_ofac_sdnofac-55959
Organization:nameSUN AND SUN LIMITEDus_trade_cslofac-55959
Organization:programIdUS-TCOengus_ofac_sdnofac-55959
Organization:registrationNumber2706961engus_ofac_sdnofac-55959
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55959engus_ofac_sdnofac-55959
Organization:topicssanctionengus_ofac_sdnofac-55959
Organization:topicssanctionus_trade_cslofac-55959
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