SUNNE CO LIMITED
Restricted
SUNNE CO LIMITED is subject to Restricted. See the individual lists below.
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Country
China
Addresses
Address 1 : 35 Tai Yau Street Efficiency House, Flat A516, 5/F San Po Kong, Kowloon Hong Kong China
Address 2 : 35 TAI YAU STREET EFFICIENCY HOUSE, FLAT A516, 5/F, SAN PO KONG, KOWLOON , HONG KONG , China
ID Details
ID NUMBER : S4MRVJRGG
ID TYPE : SAM Number
ID NUMBER : 13 Jul 2021
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : 73176503
ID TYPE : Registration Number
View Notes
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SUNNE CO LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 21, 2025 | active |
| DOT - Department of Treasury | Oct 1, 2025 | active |
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