Statements: SUNNE CO LIMITED

Canonical ID: NK-TSj7iE5xeGtiA3R57QKe6o · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		35 Tai Yau Street, Efficiency House, Flat A516, 5/F, San Po Kong, Kowloon, Hong Kong	eng	us_ofac_sdn		`ofac-51668`	2025-01-10
`LegalEntity:address`		35 TAI YAU STREET, EFFICIENCY HOUSE, FLAT A516, 5/F, SAN PO KONG, KOWLOON, HONG KONG, CHN	eng	us_sam_exclusions		`usgsa-s4mrvjrgg`	2025-01-23