US Treasury / OFAC
SUNNE CO LIMITED
Organisation · ofac-51668
US · SDN
Listed in source snapshotData through: Oct 28, 2026
- Addresses in source
- 35 Tai Yau Street, Efficiency House, Flat A516, 5/F, San Po Kong, Kowloon, Hong Kong, China
Sanctions programmes
RUSSIA-EO14024UKRAINE-EO13662
Source: US Treasury / OFAC ↗Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections (10)
- AMBER 6SUNNE CO LIMITED
Property in the interest of
OFAC · Source ↗ - APUSSUNNE CO LIMITED
Property in the interest of
OFAC · Source ↗ - AQUILA IISUNNE CO LIMITED
Property in the interest of
OFAC · Source ↗ - EMILY SSUNNE CO LIMITED
Property in the interest of
OFAC · Source ↗ - HEIDI ASUNNE CO LIMITED
Property in the interest of
OFAC · Source ↗ - LAUREN IISUNNE CO LIMITED
Property in the interest of
OFAC · Source ↗ - M SOPHIASUNNE CO LIMITED
Property in the interest of
OFAC · Source ↗ - MINERVA MSUNNE CO LIMITED
Property in the interest of
OFAC · Source ↗ - SAGITTASUNNE CO LIMITED
Property in the interest of
OFAC · Source ↗ - TASCASUNNE CO LIMITED
Property in the interest of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗