Base
Entity2 sanctions listsHK

Sunrising Logistics (HK) Ltd

First seen Sep 28, 2023 · Last confirmed Sep 15, 2026 · Last updated Sep 1, 2025

Entity Overview

Full Name
Sunrising Logistics (HK) Ltd
Entity Type
Entity (LegalEntity)
Countries
HK
OpenSanctions ID
NK-7nyAmaPNsWw4nex95dMKiw
First Seen
Sep 28, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Sep 1, 2025

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-16 · Updates daily

Multi-List Designation

Sunrising Logistics (HK) Ltd appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.control

Addresses

Room 205, 2/F Winful Center, 30 Shing Yip Street, Kwun Tong; Flat 11, 12F Shing Yip Industrial Building, 19-21 Shing Yip Street, Kwun Tong; Flat 11, 12F Shing Yip Industrial Building, 19-21 Shing Yip Street, Kwun Tong Kowloon HK; 15-17 Hing Yip St. Room 5-6, 15 Block B, 4FChung Mei Center; Room 205, 2/F Winful Center, 30 Shing Yip Street, Kwun Tong Kowloon HK; 15-17 Hing Yip St. Room 5-6, 15 Block B, 4FChung Mei Center Kowloon HK

Aliases (5)

Also Known As
Sunrising Electronics HK Ltd
Sunrising Electronics China Ltd
Sunrising International
Sunrising Electronics
Sunrising Logistics

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.