Document ID: chunk:federal_register_of_legislation:F2024C00004:clause:1_26
Version: federal_register_of_legislation:F2024C00004
Segment Type: clause
Provision Reference: sch 1 cl 26
Character Range: 33340–34003

26    Name of entity                    Sunrise Trading and Logistics Co Ltd
      Also known as                     SUNTL;
                                        Rakhoi Wholesale Co;
                                        Sunrise Trading and Logistics Company Limited
      Address                           No. 5, to 29, Townlet Dong Anh, District Dong Anh, Hanoi, 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