Sunrising Logistics HK LTD
Restricted
Sunrising Logistics HK LTD is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Sunrising Logistics HK LTD is subject to Restricted. See the individual lists below.
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We have found 6 different aliases by which Sunrising Logistics HK LTD is known as:
- Sunrising Electronics HK Ltd
- Sunrising Electronics
- Sunrising Electronics China Ltd
- Sunrising Logistics
- Sunrising International
- Sunrising Logistics (HK) Ltd
Country
CHINA
Our sanctions database shows 8 different Addresses for Sunrising Logistics HK LTD:
Address 1 : Room 205, 2/F Winful Center, 30 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong
Address 2 : Room 205, 2/F Winful Center, 30 Shing Yip Street, Kwun Tong, Kowloon, Hong Kon
Address 3 : and Room 205, 2/F Winful Center, 30 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong
Address 4 : Flat 11, 12F Shing Yip In_x0002_dustrial Building, 19–21 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong
Address 5 : Flat 11, 12F Shing Yip Industrial Building, 19-21 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong.
Address 6 : 15-17 Hing Yip St. Room 5-6, 15 Block B, 4FChung Mei Center, Kowloon, Hong Kong
Address 7 : and Flat 11, 12F Shing Yip Industrial Building, 19-21 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong.
Address 8 : 15–17 Hing Yip St. Room 5–6, 15 Block B, 4FChung Mei Center, Kowloon, Hong Kong
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Sunrising Logistics HK LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
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