SUNNE CO LIMITED

Sanctioned entity

China. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
21 Jan 2025
Effective
10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Jan 2025
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, UKRAINE-EO13662 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-RUSHARReference 51668treasury.gov ofac.treasury.gov

Connections10

Owns10

All 10 markedSanctionedDebarred

AQUILA II
Share not stated
Property in the interest ofRussia
MINERVA M
Share not stated
Property in the interest ofRussia
LAUREN II
Share not stated
Property in the interest ofRussia
M SOPHIA
Share not stated
Property in the interest ofRussia
AMBER 6
Share not stated
Property in the interest ofRussia
EMILY S
Share not stated
Property in the interest ofRussia

Identifiers3

Identifier	Number	Issued by
ID number	73176503
Registration number	73176503
Registration number	73176503	Hong Kong

Other names1

Also known as1

Sunne Co Ltd

Addresses2

35 TAI YAU STREET, EFFICIENCY HOUSE, FLAT A516, 5/F, SAN PO KONG, KOWLOON, HONG KONG
35 Tai Yau Street, Efficiency House, Flat A516, 5/F, San Po Kong, Kowloon Hong Kong China

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