RAM Verify
Due Diligence Report
Sunrise Trading PLC, Ethiopia
Prepared on March 30, 2026 · Demonstration copy
Overall risk
Important note
This is a sample report. Actual reports include live source data, case-specific evidence, and analyst review where required.
Executive summary
RAM Verify identified Sunrise Trading PLC as an active Ethiopian company with a confirmed registry footprint and no sanctions matches across the screened public lists. No material adverse media was found in this sample scenario. The digital footprint indicates a legitimate web presence with minor technical notes only. Based on the available evidence, the company is assessed as low risk for standard onboarding.
Risk scorecard
| Category | Score | Status |
|---|---|---|
| Sanctions | 0/100 | Clear |
| Registry | 85/100 | Confirmed |
| Adverse Media | 5/100 | Clear |
| Digital | 10/100 | Note |
Entity profile
- Company name
- Sunrise Trading PLC
- Jurisdiction
- Ethiopia
- Registration number
- ET-CRBL-442188
- Status
- Active
- Registered date
- August 13, 2021
- Address
- Addis Ababa, Ethiopia
- Directors
- Hana Bekele, Samuel Desta
Sanctions findings
No matches found across screened lists
The name and associated identifiers did not produce confirmed matches across the sanctions and watchlists checked in this sample workflow.
Registry findings
Confirmed active in Ethiopia registry flow
The business profile is consistent with an active Ethiopian entity. Registry-linked checks support the reported name, registration record, and operating location.
Methodology
Official Ethiopia registry reference and linked registry evidence
OpenSanctions screening across international sanctions and watchlists
Digital footprint checks covering website and TLS posture
Analyst-reviewed AI synthesis with evidence citations