Last Updated: January 19, 2026
SUNRISE X TRADING CO LIMITED
Nationality
Hong Kong
Address
Rm A,12/F, ZJ300, Wan Chai, Hong Kong, China
Reg. ID
74194354, Business Registration Number
Official reason
Established in June 2022, Hong Kong-based Sunrise X Trading Co Limited was the buyer of at least 30 shipments of Russia crude oil, with shipments totaling more than $800 million, between January 2023 and May 2023.
Other Information
https://home.treasury.gov/news/press-releases/jy2777
Date of listing
2025-01-10
Program information
Authority
US
Program
Executive Order 13662 of March 20, 2014 Blocking Property of Additional Persons Contributing to the Situation in Ukraine
Regime
OFAC country specific
Target State
Russia
Measures
Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1576
Official Information
E.O. 13662. On March 20, 2014, the President, invoking the authority of, inter alia, IEEPA, issued E.O. 13662. In E.O. 13662, the President expanded the scope of the national emergency declared in E.O. 13660 and expanded by E.O. 13661, finding that the actions and policies of the Government of the Russian Federation, including its purported annexat...
Additional Details
SSI / SDN
Program URL