Sun And Sun Limited

On the SDN listEntityTCO

Sun And Sun Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: TCO. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SUN & SUN LIMITED · aka

Addresses on file

  • Hong Kong, China

OFAC remarks

Company Number 2706961 (Hong Kong); Linked To: ZHOU, Yun.