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Sunshine Logistics Shenzhen Co Ltd

On the SDN listEntityRUSSIA-EO14024

Sunshine Logistics Shenzhen Co Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Room B1, Floor 13, Block A/B, Nanfang Securities Building, No. 2016 Jianshe Road, Luohu District, Shenzhen, 518005, China

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Wholesale of electronic and telecommunications equipment and parts.