Statements: Sunny (Hong Kong) Int'l Development Co. Ltd.

Canonical ID: kprusi-5f1eb98de2e627f2f6b97d77c5eb07b7cdda7dc2 · Entity type: Company (reference)

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

Property		Value	Lang	Source dataset		Source ID	First seen
`Company:description`		Linked to payments related to an arms-related shipment seizure in 2015. The company is controlled by Li Hong Ri and part of the company network connected to Leader (Hong Kong) International.		kp_rusi_reports		`kprusi-5f1eb98de2e627f2f6b97d77c5eb07b7cdda7dc2`	2023-08-08