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Entity record

Saigon United Co LtdCompany

Source-verifiedReflects Australian Sanctions Consolidated Listobserved not an issuing authority

Saigon United Co Ltd appears on the Australian Sanctions Consolidated List, designated by AU DFAT under program Autonomous (DPRK); reflected as observed on 2026-09-04.

Sanctions

Also known as

  • Sunico
  • SUNICO Company Limited
  • SUNICO Co Ltd
  • Pink Whale Co Ltd
  • Hong White Co Ltd

Designations

Reason for listing

Per AU DFAT (listed ):

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. (official source)

Key properties

Notes
North Korean associated company that has facilitated proliferation related activity.

Addresses

No. 40, D5A Street, Kien A Residential Area, Phuoc Long B Ward, District 9, Ho Chi Minh, Vietnam; 2nd Floor, Viet Sky Office Building, No. 251/1 Ngyuen Van Troi, Ward 10, Phu Nhuan District, Ho Chi Minh, Vietnam; No. 12 Tan Trao, Tan Phu Ward, District 7, Ho Chi Minh City, Vietnam.

Source list & list version

Source listList versionManifest SHA-256StatusVerify
Australian Sanctions Consolidated ListSanctions list
Australian Department of Foreign Affairs and Trade		au_dfat_sanctions@2026-09-043391750c53486121…List version (signing pending)—

About these sources

Australian Sanctions Consolidated ListSanctions list

Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.

What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.

First observed ; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed .

This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Saigon United Co Ltd. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/saigon-united-co-ltd-nka471e05d/

Machine-readable export (FTM + lineage): /data/entities/a4.json (record key nka471e05d)