SUNRISE X TRADING CO LIMITED
Restricted
SUNRISE X TRADING CO LIMITED is subject to Restricted. See the individual lists below.
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Country
China
Addresses
Address 1 : RM A,12/F, ZJ300 WAN CHAI , HONG KONG , China
Address 2 : Rm A,12/F, ZJ300 Wan Chai Hong Kong China
ID Details
ID NUMBER : S4MRVJRK6
ID TYPE : SAM Number
ID NUMBER : 30 Jun 2022
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 : 74194354
ID TYPE : Business Registration Number
View Notes
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SUNRISE X TRADING 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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