Sunne Co Limited

• OFAC SDN (US)Active listingID 51668

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>51668</uid>
      <lastName>SUNNE CO LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>RUSSIA-EO14024</program>
        <program>UKRAINE-EO13662</program>
      </programList>
      <idList>
        <id>
          <uid>44198</uid>
          <idType>Registration Number</idType>
          <idNumber>73176503</idNumber>
          <idCountry>Hong Kong</idCountry>
        </id>
        <id>
          <uid>181636</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>183347</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
        </id>
        <id>
          <uid>181644</uid>
          <idType>Organization Established Date</idType>
          <idNumber>13 Jul 2021</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>78739</uid>
          <address1>35 Tai Yau Street</address1>
          <address2>Efficiency House, Flat A516, 5/F</address2>
          <address3>San Po Kong, Kowloon</address3>
          <city>Hong Kong</city>
          <country>China</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  SUNNE CO LIMITED

  Programmes / regimes

  RUSSIA-EO14024 · UKRAINE-EO13662

  Countries

  China

  Addresses

  35 Tai Yau Street, Efficiency House, Flat A516, 5/F, San Po Kong, Kowloon, Hong Kong, China

  Identifiers

  Registration Number: 73176503

  Organization Established Date: 13 Jul 2021

No list changes detected since monitoring began.