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Green Garden Trading Ltd

Person of interest · Sanctioned entity

Green Garden Trading Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Green Garden Trading Ltd				[sources]
Incorporation date	2022				[sources]
Jurisdiction	not available				[sources]
Country	Seychelles				[sources]
IMO Number	`IMO6374158`				[sources]
PermID	`5096762795`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`HZYHW5HVH4T7`				[sources]
Status	Active				[sources]
Address	2ND FLOOR, ALLIED BUILDING ANNEX, FRANCIS RACHEL STREET, VICTORIA, SYC · 2nd Floor, Allied Building Annex, Francis Rachel Street, Victoria · Seychelles				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-18	Last processed	2025-12-01	First seen	2025-02-24

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
2nd Floor, Allied Building Annex, Francis Rachel Street, Victoria	Seychelles

Assets and shares
Asset	Percentage held	Start date	End date
AYDEN Maritime detention · Shadow fleet · Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Imposes Additional Sanctions on Iran’s Shadow Fleet as Part of Maximum Pressure Campaign	2025-02-24

Data sources

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List35,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,390

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,036

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,837

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-ws-223026ed3b10b864e8ceb281c69aa242bfcfafd9 · permid-5096762795 · ofac-52946 · ofac-pr-e609f3cdb0f8d81f5ba9a655d5b87bee2e263acd · ua-ws-manager-952 · usgsa-s4mrvt919

For experts: raw data explorer

Factsheet Data sources

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