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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Sunny Land Trading Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Seychelles | [sources] | |||
| IMO Number | IMO6375624 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | HZPZGGVAMKW2 | [sources] | |||
| Address | 2ND FLOOR, ALLIED BUILDING ANNEX, FRANCIS RACHEL STREET, VICTORIA, SYC · 2nd Floor, Allied building Annex, Francis Rachel Street, Victoria | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-52944 · NK-SkTgZkwxEm984FVU5AjeuW · ua-ws-28eb756c74db19bb602e6533a73a4e2f105825f5 · ua-ws-manager-946 · ofac-pr-6ba37cc903bae0c5ad318626eaa36cc8386529db · ua-ws-b72a6128cef4f653e6d21c33e9c68652910a92dc · usgsa-s4mrvt917For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 2nd Floor, Allied Building Annex, Francis Rachel Street, Victoria · 2nd Floor, Allied building Annex, Francis Rachel Street, Victoria | Seychelles | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LYDIA II Maritime detention · Shadow fleet · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Imposes Additional Sanctions on Iran’s Shadow Fleet as Part of Maximum Pressure Campaign | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| LYDIA II Maritime detention · Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| LYDIA II Maritime detention · Shadow fleet · Sanctioned entity | - | - |