1 vessel arrival across 1 port
Arrivals (12 mo)
1
1 active port
Active Ports
1
Distinct US ports with vessel activity
Compliance
Clear
6 lists screened
Data compiled from CBP CF-1400 Vessel Entrances, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates weekly
Search of the OFAC SDN list for “SUN ENTERPRISES LTD” returned no matches.
Search of the BIS CSL for “SUN ENTERPRISES LTD” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
MAGIC SOFTWARE ENTERPRISES AND SUN WAH ANNOUNCE THE SIGNING OF A MAJOR DISTRIBUTION AGREEMENT IN CHINA
View on SEC.gov →OVERSEAS MARKET CONTRACT WITH GUANGDONG HONG ENTERPRISES CO. LTD.
View on SEC.gov →AUDITED FINANCIAL STATEMENTS OF HARBIN SANYE FOR THE FISCAL YEARS ENDED JULY 31, 2007 AND 2006 AND UNAUDITED INTERIM FINANCIAL STATEMENTS OF HARBIN SANYE FOR THE NINE MONTHS ENDED APRIL 30, 2008 AND 2007
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
No sanctions match
No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.
Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
Search Screening ListVessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.
| Port | Role | Arrivals | Last Activity |
|---|---|---|---|
| GALVESTON, TX | Operator | 1 | Dec 2025 |
Source: CBP CF-1400 Vessel Entrance and Clearance Records
