Lists of sanctions
18.119.115.193
03.03.2025 15:10:56

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: 03.03.2025. 14:16
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