Statements: Sunor ILLC

Canonical ID: NK-7WkMPF6k38yEpMp8NzahnL · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Office G63, Bulvar Solnechnyy 25, 236006 Kaliningrad	eng	us_ofac_sdn	`ofac-51499`	2025-01-10
`Organization:address`	18/2 South Street, Valletta	eng	us_ofac_sdn	`ofac-51499`	2025-01-10
`LegalEntity:address`	OFFICE G63, BULVAR SOLNECHNYY 25, KALININGRAD, RUS, 236006	eng	us_sam_exclusions	`usgsa-s4mrvjrd7`	2025-01-23