Sunico

List

Reference number 3289a
Type Company
List name Austrālijas saraksts
Programs Listed on 17 August 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011. Relisted on 3 December 2022.
Remark North Korean associated company that has facilitated proliferation related activity.
Added 03.12.2022
Decision links Sanctions document

Names

Name Sunico
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.