SDN list · entry 55959
SUN AND SUN LIMITED
Yes. SUN AND SUN LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 55959, added on October 14, 2025. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | company or organisation |
| Added to the list | October 14, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SUN AND SUN LIMITED | Primary name | strong |
| SUN & SUN LIMITED | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | 2706961 | Hong Kong |
Details published by OFAC
| Address | Hong Kong, China |
|---|
Legal basis
- Executive Order 13581 (TCO)