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SUN AND SUN LIMITED

China

Designated

Type
Gangs
Status
Designated
Country
China
List
OFAC SDN list
Sanctions programs
TCO
Content hash
16872e401e64c727378afa7c5497c9dac055e9fa7b6690ef42cf69c8d9f9b753

Summary

Entity on the OFAC Specially Designated Nationals list under the TCO program; address on the list: Hong Kong, China.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 16872e401e64c727378afa7c5497c9dac055e9fa7b6690ef42cf69c8d9f9b753

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China records

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