SUN AND SUN LIMITED

Sanctioned entity

China. Named in 3 sanctions listings.

Screen this subject

Summary

(also SUN AND SUN LIMITED)

(also SUN & SUN LIMITED)

Sanctions and listings3

Listed
14 Oct 2025
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 55959treasury.gov ofac.treasury.gov
Listed
20 Nov 2025
Effective
14 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Feb 2026
Effective
14 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Yun ZhouSanctionedDebarred
Share not stated
Owned or Controlled ByChina

Identifiers3

Identifier	Number	Issued by
ID number	2706961
Registration number	2706961
Company number	2706961	Hong Kong

Other names1

Also known as1

SUN & SUN LIMITED

Addresses1

Hong Kong

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