Document ID: chunk:federal_register_of_legislation:F2024C00004:clause:1_27
Version: federal_register_of_legislation:F2024C00004
Segment Type: clause
Provision Reference: sch 1 cl 27
Character Range: 34003–35084

27    Name of entity                    Saigon United Co Ltd
      Also known as                     Sunico;
                                        SUNICO;
                                        SUNICO Company Limited;
                                        SUNICO Co Ltd;
                                        Pink Whale Co Ltd;
                                        Hong White Co Ltd
      Address                           No. 40, D5A Street, Kien A Residential Area, Phuoc Long B Ward, District 9, Ho Chi Minh, Vietnam;
                                        2nd Floor, Viet Sky Office Building, No. 251/1 Ngyuen Van Troi, Ward 10, Phu Nhuan District, Ho Chi Minh, Vietnam;
                                        No. 12 Tan Trao, Tan Phu Ward, District 7, Ho Chi Minh City, Vietnam
      Instrument of first designation   Autonomous Sanctions (Designated Persons and Entities – Democratic People's Republic of Korea) Amendment List 2017 (No 2)
      Additional information            North Korean associated company that has facilitated proliferation‑related activity