Russian Individuals & Entities Sanctioned by the US (i)

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SUNRISE X TRADING CO LIMITED

Identifications

Business Registration Number 74194354 (HK)
Organization Established Date 30 Jun 2022

Addresses

Rm A,12/F, ZJ300, Wan Chai, 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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