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Organization5 sanctions listsChinaHK

SUNNE CO LIMITED

First seen Nov 25, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
SUNNE CO LIMITED
Entity Type
Organization (Organization)
Countries
China, HK
OpenSanctions ID
NK-dq83uusPJ83cvB7tvFoS3h
Registration Number
73176503
First Seen
Nov 25, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

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 2026-04-26 · Updates daily

Multi-List Designation

SUNNE CO LIMITED appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

35 Tai Yau Street, Efficiency House, Flat A516, 5/F, San Po Kong, Kowloon, Hong Kong; 35 Таі Яу Стріт, Ефішенсі Хаус, А516, 5 поверх, Сан-По-Конг, Коулун, Гонконг, Китайська Народна Республіка (35 Tai Yau Street, Efficiency House, Flat A516, 5/F, San Po Kong, Kowloon, Hong Kong, China).; 35 Tai Yau Street, Efficiency House, Flat A516, 5/F, San Po Kong, Kowloon Hong Kong China

Aliases (4)

Also Known As
Sunne Co Ltd
Sunne Co Limited
Санні Со Лімітед
Sanni 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.

SUNNE CO LIMITEDCSL
Specially Designated Nationals (SDN) - Treasury Department

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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.