First seen Nov 25, 2024 · Last confirmed Oct 29, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
6 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily
SUNNE CO LIMITED appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for SUNNE CO LIMITED, indicating federal debarment from US government contracts and procurement.
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; 35 Tai Yau Street, Efficiency House, Flat A516, 5/F, San Po Kong, Kowloon, Hong Kong
| Also Known As |
|---|
| Санні Со Лімітед |
| Sunne Co Ltd |
| Sunne Co Limited |
| Sanni Do Limited |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
