KnowSanctions
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SUN PROPERTIES LLC

Sanctioned
Type
organization
Subtype
Country
United States
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
27033
Asset freeze
2019-07-25activeSource
Official source conditions

Block; Program; VENEZUELA-EO13850

Source ↗
Legal bases
United States
Executive Order 13850 (Venezuela)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SUN PROPERTIES LLCPrimary name
    OFAC ↗
    Record provenance
    ID
    27033
    SHA-256
    563c19a1f1dcedefb78bb66604140b915e8e5f9b66f7fa3950e1c7bc203028c5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 27033OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    27033
    SHA-256
    5c38b19910b330805adc98f7adadf952a2f9e346730d0b7d18f82a8da48d2a1d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 6096108FILE_NUMBER
    Country: United States
    OFAC ↗
    Record provenance
    ID
    27033
    SHA-256
    5c38b19910b330805adc98f7adadf952a2f9e346730d0b7d18f82a8da48d2a1d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • United StatesOperation
    OFAC ↗
    Record provenance
    ID
    27033
    SHA-256
    563c19a1f1dcedefb78bb66604140b915e8e5f9b66f7fa3950e1c7bc203028c5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)