OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
August 15, 2023
- 1729 -
SUNGNISAN TRADING CORPORATION
(Korean:
조선승리산무역회사
) (a.k.a. KOREA
SUNGRISAN TRADING CORPORATION),
Chungsong 2-dong, Nangnang District,
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Target
Type State-Owned Enterprise [NPWMD]
(Linked To: MINISTRY OF ROCKET
INDUSTRY).
SUNIGA RODRIGUEZ DRUG TRAFFICKING
ORGANIZATION (Latin: SUÑIGA RODRIGUEZ
DRUG TRAFFICKING ORGANIZATION) (a.k.a.
"LOS POCHOS DTO"), Ayutla, San Marcos,
Guatemala [SDNTK].
SUNIGA RODRIGUEZ, Erik Salvador (Latin:
SUÑIGA RODRÍGUEZ, Erik Salvador) (a.k.a.
ZUNIGA RODRIGUEZ, Erick Salvador (Latin:
ZÚÑIGA RODRÍGUEZ, Erick Salvador); a.k.a.
"EL POCHO"), Caserio Las Delicias, Ayutla,
San Marcos, Guatemala; DOB 19 Nov 1975;
POB La Nueva Concepcion, Escuintla,
Guatemala; nationality Guatemala; Gender
Male; Cedula No. L1225520 (Guatemala);
Passport 199573956 (Guatemala); NIT #
7174713 (Guatemala); Driver's License No.
1995739560513 (Guatemala); C.U.I.
1995739560513 (Guatemala) (individual)
[SDNTK].
SUNIGA RODRIGUEZ, Jose Juan (Latin:
SUÑIGA RODRÍGUEZ, Jose Juan), 1 Avenida
1-51, zona 1, Ayutla, San Marcos, Guatemala;
DOB 17 Dec 1972; POB Guatemala City,
Guatemala, Guatemala; nationality Guatemala;
Gender Male; Cedula No. L-1227200
(Guatemala); Passport 164629459
(Guatemala); NIT # 1198063K (Guatemala);
C.U.I. 1646294590101 (Guatemala) (individual)
[SDNTK] (Linked To: RANCHO LA DORADA).
SUNNI GROUP FOR PREACHING AND JIHAD
(a.k.a. BOKO HARAM; a.k.a. JAMA'ATU AHLIS
SUNNA LIDDA'AWATI WAL-JIHAD; a.k.a.
JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI
WAL JIHAD; a.k.a. NIGERIAN TALIBAN; a.k.a.
PEOPLE COMMITTED TO THE PROPHET'S
TEACHINGS FOR PROPAGATION AND
JIHAD), Nigeria [FTO] [SDGT].
SUNRISE GREENLAND SDN. BHD., No. 164-A,
Room 1, Jalan Layang 16, Taman Perling,
Johor Bahru, Johor 81200, Malaysia; 533 A,
Jalan Persiaran Perling 1, Taman Perling, Johor
Bahru, Johor 81200, Malaysia; Organization
Established Date 16 Dec 2011; Company
Number 971882-V (Malaysia); alt. Company
Number 201101043762 (Malaysia) [TCO]
(Linked To: CHING, Teo Boon).
SUNTHORN, Chiwinpraphasi (a.k.a.
APHICHART, Cheewinprapasi; f.k.a. HAI
HSING, Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a.
SOONTHRON, Cheewinprapasri; a.k.a. WEI,
Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a.
"KEUN DONG"; a.k.a. "KEUN SEU CHANG";
a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"),
c/o DEHONG THAILONG HOTEL CO., LTD.,
Yunnan Province, China; Pang Poi, Shan,
Burma; Na Lot, Shan, Burma; 409/4, Soi
Wachiratham Sathit 34, Khwaeng Bang Chak,
Khet Phra Khanong, Bangkok, Thailand; DOB
1936; POB Chiang Rai, Thailand; Passport
B265235 (Thailand); National Foreign ID
Number 5570700010951 (Thailand) (individual)
[SDNTK].
SUNWAY TECH CO., LTD, No. 1724, Xiao Ying
Rd, Si Fang Building, Chao Yang District,
Beijing, China; Additional Sanctions Information
- Subject to Secondary Sanctions [NPWMD]
[IFSR] (Linked To: SHIRAZ ELECTRONICS
INDUSTRIES; Linked To: LIU, Emily).
SUPERLANO, Adolfo Ramon, Barinas,
Venezuela; DOB 07 Jun 1954; Gender Male;
Cedula No. V-4262374 (Venezuela) (individual)
[VENEZUELA].
SUPERTIENDAS & AUTO PARTES HANDAL
(a.k.a. APH S. DE R.L. DE C.V.; a.k.a. AUTO
PARTES HANDAL S. DE R.L. DE C.V.), 3 Ave
y 14 Calle N.O., Barrio Las Acacias, Apartado
Postal No 1018, San Pedro Sula, Cortes,
Honduras; 14 de Julio, La Ceiba, Atlantida,
Honduras; Ave Junior, Entre 7 y 6 Calle
Sureste, San Pedero Sula, Cortes, Honduras;
Tax ID No. 3ET38QN (Honduras); alt. Tax ID
No. 05019001468346 (Honduras) [SDNTK].
SUPERTIENDAS & AUTO PARTES HANDAL
(a.k.a. SUPERTIENDAS HANDAL S. DE R.L.),
3 Ave y 14 Calle N.O., Barrio Las Acacias,
Apartado Postal No 1018, San Pedro Sula,
Cortes, Honduras; Tax ID No. REFXT9I
(Honduras) [SDNTK].
SUPERTIENDAS HANDAL S. DE R.L. (a.k.a.
SUPERTIENDAS & AUTO PARTES HANDAL),
3 Ave y 14 Calle N.O., Barrio Las Acacias,
Apartado Postal No 1018, San Pedro Sula,
Cortes, Honduras; Tax ID No. REFXT9I
(Honduras) [SDNTK].
SUPLINKA SRL (a.k.a. "VIP ROOM"), Av.
Abraham Lincoln Esq. Independencia, Zona
Universitaria, Santo Domingo, Dominican
Republic; Tax ID No. 131-40246-1 (Dominican
Republic) [SDNTK].
SUPPORTERS OF THE PARTY OF GOD (a.k.a.
ANSAR HEZBOLLAH; a.k.a. ANSAR UL
HEZBOLLAH; a.k.a. ANSAR-E HEZBOLLAH
(Arabic:
ﻪﻠﻟﺍ
ﺏﺰﺣ
ﺭﺎﺼﻧﺍ
); a.k.a. ANSAR-I
HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH),
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN-HR].
SUPREME COUNCIL OF CYBERSPACE,
Saadat Abad, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-TRA].
SUPREME LEADER'S GUARDIAN SPECIAL
FORCES (a.k.a. IRANIAN SPECIAL POLICE
FORCES; a.k.a. IRAN'S COUNTER-TERROR
SPECIAL FORCES; a.k.a. NIROO-YE VIZHE
PASDAR-E VELAYAT; a.k.a. "NOPO" (Arabic:
"
ﻮﭘﻮﻧ
"); a.k.a. "PROVINCIAL SPECIAL
FORCES"; a.k.a. "SPECIAL COUNTER-
TERRORISM FORCE"), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Target Type Government Entity
[IRAN-HR] (Linked To: SPECIAL UNITS OF
IRAN'S LAW ENFORCEMENT FORCES).
SUPREME SHIPPING CO LTD (a.k.a.
SUPREME SHIPPING COMPANY LIMITED),
Flat 302, 3/F, The Strand, 49 Bonham Strand,
Sheung Wan, Hong Kong, China; Room 2604,
26th Floor, Nam Wo Hong Building, 148 Wing
Lok Street, Sheung Wan, Hong Kong, China;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); C.R. No. 2563315 (Hong Kong);
Identification Number IMO 6003117 [IFCA].
SUPREME SHIPPING COMPANY LIMITED
(a.k.a. SUPREME SHIPPING CO LTD), Flat
302, 3/F, The Strand, 49 Bonham Strand,
Sheung Wan, Hong Kong, China; Room 2604,
26th Floor, Nam Wo Hong Building, 148 Wing
Lok Street, Sheung Wan, Hong Kong, China;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN