Last Updated: January 19, 2026
Nationality
Hong Kong
Address
35 Tai Yau Street, Efficiency House, Flat A516, 5/F, San Po Kong, Kowloon, Hong Kong, China
Reg. ID
73176503, Registration Number
Official reason
Sunne Co Limited (Sunne) is the beneficial owner of the Panama-flagged crude oil tanker Heidi A (IMO 9321976), which has made a port call in a Russian port where oil has consistently traded well above the $60 price cap. Sunne also owns the Panama-flagged crude oil tankers Amber 6 (IMO 9235713), Apus (IMO 9280885), Aquila II (IMO 9281152), Emily S (...
Other Information
https://home.treasury.gov/news/press-releases/jy2777
Date of listing
2025-01-10
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline