SUNNY LAND TRADING LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13902 |
| Date of publication | 24.02.2025 |
Names (1)
| Last name/Name | SUNNY LAND TRADING LTD |
|---|---|
| Full name/Name | SUNNY LAND TRADING LTD |
| Type | Name |
Addresses (1)
| Street | 2nd Floor, Allied building Annex, Francis Rachel Street |
|---|---|
| City | Victoria |
| Country | Seychelles |
| Region | Mahe Island |
| Full address | 2nd Floor, Allied building Annex, Francis Rachel Street, Victoria, Mahe Island, Seychelles |
Identification documents (2)
| Type | Identification Number: IMO 6375624 |
|---|
| Type | Organization Established Date: 2022 |
|---|
Historical data
No records
Updated: 08.04.2025. 00:15
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