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Organization4 sanctions listsChinaHK

SUNRISE X TRADING CO LIMITED

First seen Jan 10, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
SUNRISE X TRADING CO LIMITED
Entity Type
Organization (Organization)
Countries
China, HK
OpenSanctions ID
NK-ZAJowvFwEJigqXzxLwXxyo
Registration Number
74194354
First Seen
Jan 10, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

SUNRISE X TRADING CO LIMITED appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Rm A,12/F, ZJ300, Wan Chai Hong Kong China; Rm A,12/F, ZJ300, Wan Chai, Hong Kong; кімн. А, 12 поверх, ZJ300, Ванчай, Гонконг, Китайська Народна Республіка (Rm A 12/F, ZJ300, Wan Chai, Hong Kong, China, Secondary sanctions risk - See Section 11 of Executive Order 14024).

Aliases (3)

Also Known As
Sunrise X Trading Co Limited
Санрайз Х Трейдинг Со Лімітед
Sanraiz Kh Treidynh Do Limited

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.

SUNRISE X TRADING CO LIMITEDCSL
Specially Designated Nationals (SDN) - Treasury Department

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Dingtai Industrial Technology Co LimitedOrganization
tw_shtcus_trade_cslus_ofac_sdn
Beijing University of Posts and TelecommunicationsCompany
us_special_legca_named_research_orgsus_trade_csl
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tw_shtcus_ofac_sdnus_trade_csl+1 more
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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.