Russian Individuals & Entities Sanctioned by the US (i)

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SUNNE CO LIMITED

Identifications

Registration Number 73176503 (HK)
Organization Established Date 13 Jul 2021

Addresses

35 Tai Yau Street, Efficiency House, Flat A516, 5/F, San Po Kong, Kowloon, Hong Kong, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: January 2025
Designated under: RUSSIA-EO14024, UKRAINE-EO13662

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