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OFAC-designated network

SUNNE CO LIMITED

SUNNE CO LIMITED is designated by OFAC under RUSSIA-EO14024UKRAINE-EO13662. OFAC's published remarks link 9 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entitySUNNE CO LIMITED
Head typecompanies
Linked designated entries9
of which vessels9
Programs across the network['RUSSIA-EO14024', 'UKRAINE-EO13662']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (10)

  1. AMBER 6RUSSIA-EO14024, UKRAINE-EO13662
    OFAC remark: “(Linked To: SUNNE CO LIMITED)”
  2. TASCARUSSIA-EO14024, UKRAINE-EO13662, IRAN-EO13846
    OFAC remark: “(Linked To: SUNNE CO LIMITED; Linked To: BRECALIN HONG KONG CO LTD)”
  3. LAUREN IIRUSSIA-EO14024, UKRAINE-EO13662
    OFAC remark: “(Linked To: SUNNE CO LIMITED)”
  4. EMILY SRUSSIA-EO14024, UKRAINE-EO13662
    OFAC remark: “(Linked To: SUNNE CO LIMITED)”
  5. AQUILA IIRUSSIA-EO14024, UKRAINE-EO13662
    OFAC remark: “(Linked To: SUNNE CO LIMITED)”
  6. HEIDI ARUSSIA-EO14024, UKRAINE-EO13662
    OFAC remark: “(Linked To: SUNNE CO LIMITED)”
  7. APUSRUSSIA-EO14024, UKRAINE-EO13662
    OFAC remark: “(Linked To: SUNNE CO LIMITED)”
  8. M SOPHIARUSSIA-EO14024, UKRAINE-EO13662
    OFAC remark: “(Linked To: SUNNE CO LIMITED)”
  9. MINERVA MRUSSIA-EO14024, UKRAINE-EO13662
    OFAC remark: “(Linked To: SUNNE CO LIMITED)”
  10. SAGITTARUSSIA-EO14024, UKRAINE-EO13662
    OFAC remark: “(Linked To: SUNNE CO LIMITED)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.