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SUN PROPERTIES LLC

Sanctioned entity
TypeCompany[sources]
NameSUN PROPERTIES LLC · Sun Properties LLC[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryUnited States[sources]
ID Number6096108[sources]
PermID5047398441[sources]
Registration numberNGXEYGR3NZD3[sources]
Unique Entity IDNGXEYGR3NZD3[sources]
StatusActive[sources]
Address144 S Halifax Ave Apt 22, DAYTONA BEACH, FLORIDA, 32118-4456, United States · 801 South Miami Ave, Unit PH5803, Miami · DE[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions115,182

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,349

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,852

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,301

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ofac-27033 · usgsa-s4mr9lhz6 · permid-5047398441

For experts: raw data explorer