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SUN PROPERTIES LLC

Sanctioned entity

SUN PROPERTIES LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SUN PROPERTIES LLC				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
ID Number	`6096108`				[sources]
Registration number	`NGXEYGR3NZD3`				[sources]
Status	not available				[sources]
Address	801 South Miami Ave, Unit PH5803, Miami · DE				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
801 South Miami Ave, Unit PH5803, Miami	United States
DE	United States

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-07-25	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-27033 · usgsa-s4mr9lhz6

For experts: raw data explorer

Factsheet Data sources

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