Statements: Sunrise Trading and Logistics Co Ltd

Canonical ID: au-dfat-3288-sunrise-trading-and-logistics-co-ltd · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	Rakhoi Wholesale Co.	au_dfat_sanctions	`au-dfat-3288-sunrise-trading-and-logistics-co-ltd`	2023-11-05
`LegalEntity:alias`	SUNTL	au_dfat_sanctions	`au-dfat-3288-sunrise-trading-and-logistics-co-ltd`	2022-04-27
`LegalEntity:alias`	Sunrise Trading and Logistics Company Limited	au_dfat_sanctions	`au-dfat-3288-sunrise-trading-and-logistics-co-ltd`	2023-11-05