Lists › OFAC SDN › ofac_sdn-51668
SUNNE CO LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51668.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| SUNNE CO LIMITED | primary |
Identifiers
| Registration Number | 73176503 | Hong Kong |
Details
| Countries |  China |
| Addresses | 35 Tai Yau Street Efficiency House, Flat A516, 5/F Hong Kong China |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.