{"raw_record_id":"2fa5c714-46dc-434c-ab50-166a11c007d8","external_id":"3288","record_hash":"583e50bee8f160494cadb9c6dcea22ccd6cd85d9b9cf0b41ca403e07988a96a8","raw_record":{"rows":[{"Type":"Entity","Address":"No. 5, to 29, Townlet Dong Anh, District Dong Anh, Hanoi, Vietnam","Name Type":"Primary Name","Reference":"3288","Committees":"Autonomous (DPRK)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45068","Date of Birth":"","Alias Strength":"","Place of Birth":"","Listing Information":"Listed on: 17 Aug. 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 . Re-listed on 22 May 2023 under the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Democratic People's Republic of Korea) Amendment (No. 1) Instrument 2023.","Maritime Restriction":"0","Additional Information":"North Korean associated company that has facilitated proliferation-related activity.","Instrument of Designation":"Listed on: 17 Aug. 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 . Re-listed on 22 May 2023 under the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Democratic People's Republic of Korea) Amendment (No. 1) Instrument 2023.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Sunrise Trading and Logistics Co Ltd"},{"Type":"Entity","Address":"No. 5, to 29, Townlet Dong Anh, District Dong Anh, Hanoi, Vietnam","Name Type":"Alias","Reference":"3288a","Committees":"Autonomous (DPRK)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45068","Date of Birth":"","Alias Strength":"Weak","Place of Birth":"","Listing Information":"Listed on: 17 Aug. 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 . Re-listed on 22 May 2023 under the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Democratic People's Republic of Korea) Amendment (No. 1) Instrument 2023.","Maritime Restriction":"0","Additional Information":"North Korean associated company that has facilitated proliferation-related activity.","Instrument of Designation":"Listed on: 17 Aug. 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 . Re-listed on 22 May 2023 under the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Democratic People's Republic of Korea) Amendment (No. 1) Instrument 2023.","Targeted Financial Sanction":"1","Name of Individual or Entity":"SUNTL"},{"Type":"Entity","Address":"No. 5, to 29, Townlet Dong Anh, District Dong Anh, Hanoi, Vietnam","Name Type":"Alias","Reference":"3288b","Committees":"Autonomous (DPRK)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45068","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on: 17 Aug. 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 . Re-listed on 22 May 2023 under the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Democratic People's Republic of Korea) Amendment (No. 1) Instrument 2023.","Maritime Restriction":"0","Additional Information":"North Korean associated company that has facilitated proliferation-related activity.","Instrument of Designation":"Listed on: 17 Aug. 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 . Re-listed on 22 May 2023 under the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Democratic People's Republic of Korea) Amendment (No. 1) Instrument 2023.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Rakhoi Wholesale Co."},{"Type":"Entity","Address":"No. 5, to 29, Townlet Dong Anh, District Dong Anh, Hanoi, Vietnam","Name Type":"Alias","Reference":"3288c","Committees":"Autonomous (DPRK)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45068","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on: 17 Aug. 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 . Re-listed on 22 May 2023 under the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Democratic People's Republic of Korea) Amendment (No. 1) Instrument 2023.","Maritime Restriction":"0","Additional Information":"North Korean associated company that has facilitated proliferation-related activity.","Instrument of Designation":"Listed on: 17 Aug. 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 . Re-listed on 22 May 2023 under the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Democratic People's Republic of Korea) Amendment (No. 1) Instrument 2023.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Sunrise Trading and Logistics Company Limited"}],"reference":"3288"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}