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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Sunrise Trading and Logistics Co Ltd | [sources] | |||
| Other name | Rakhoi Wholesale Co. · SUNTL · Sunrise Trading and Logistics Company Limited | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Address | No. 5, to 29, Townlet Dong Anh, District Dong Anh, Hanoi, Vietnam | [sources] | |||
| Last change | Last processed | First seen | |||
North Korean associated company that has facilitated proliferation-related activity.
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 5, to 29, Townlet Dong Anh, District Dong Anh, Hanoi, Vietnam | - | |