Canonical ID: NK-XNyL524TzWVYEne8qy4uE4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 2nd Floor, Allied building Annex, Francis Rachel Street, Victoria | eng | us_ofac_sdn | ofac-52944 | |||
Company:address | Seychelles | permid | permid-5096766525 | ||||
LegalEntity:address | 2ND FLOOR, ALLIED BUILDING ANNEX, FRANCIS RACHEL STREET, VICTORIA | eng | us_sam_exclusions | usgsa-s4mrvt917 | |||
Organization:addressEntity | addr-ab97a790684c7c2449d827e1c825355279fb8af6 | us_ofac_sdn | ofac-52944 | ||||
Company:country | sc | ua_war_sanctions | ua-ws-manager-946 | ||||
Company:country | sc | permid | permid-5096766525 | ||||
Organization:country | sc | us_ofac_sdn | ofac-52944 | ||||
Company:country | sc | ext_us_ofac_press_releases | ofac-pr-6ba37cc903bae0c5ad318626eaa36cc8386529db | ||||
LegalEntity:country | sc | us_sam_exclusions | usgsa-s4mrvt917 | ||||
LegalEntity:createdAt | 2025-02-24 | us_sam_exclusions | usgsa-s4mrvt917 | ||||
LegalEntity:id | 93225c4ae2a158798737c33a584e7229faa5aae2 | us_sam_exclusions | usgsa-s4mrvt917 | ||||
Company:id | b5b09a7fd602510142b6a7e70ac5618d367d3c51 | ext_us_ofac_press_releases | ofac-pr-6ba37cc903bae0c5ad318626eaa36cc8386529db | ||||
Company:id | 3d97ff1953256cc96662a1489b4b959d59facfa7 | ua_war_sanctions | ua-ws-manager-946 | ||||
Organization:id | 1db5920e52b498b097c58ab98754030314bbee76 | us_ofac_sdn | ofac-52944 | ||||
Organization:id | fe7041c3aa47e037741176702646a74cb5ddb825 | us_trade_csl | ofac-52944 | ||||
Company:id | 33f67f816c3d8fe5a2b4363185f6cc779654fa99 | permid | permid-5096766525 | ||||
Organization:imoNumber | IMO6375624 | eng | us_ofac_sdn | ofac-52944 | |||
Company:imoNumber | IMO6375624 | ua_war_sanctions | ua-ws-manager-946 | ||||
Organization:incorporationDate | 2022 | us_ofac_sdn | ofac-52944 | ||||
Organization:name | SUNNY LAND TRADING LTD | eng | us_ofac_sdn | ofac-52944 | |||
LegalEntity:name | SUNNY LAND TRADING LTD | eng | us_sam_exclusions | usgsa-s4mrvt917 | |||
Organization:name | SUNNY LAND TRADING LTD | us_trade_csl | ofac-52944 | ||||
Company:name | Sunny Land Trading Ltd | permid | permid-5096766525 | ||||
Company:name | Sunny Land Trading Ltd | ua_war_sanctions | ua-ws-manager-946 | ||||
Company:name | Sunny Land Trading Ltd | eng | ext_us_ofac_press_releases | ofac-pr-6ba37cc903bae0c5ad318626eaa36cc8386529db | |||
Company:permId | 5096766525 | permid | permid-5096766525 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-52944 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52944 | us_ofac_sdn | ofac-52944 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0026 | ext_us_ofac_press_releases | ofac-pr-6ba37cc903bae0c5ad318626eaa36cc8386529db | ||||
Company:sourceUrl | https://permid.org/1-5096766525 | permid | permid-5096766525 | ||||
Company:status | Active | permid | permid-5096766525 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52944 | ||||
Organization:topics | sanction | us_trade_csl | ofac-52944 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-946 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvt917 | ||||
LegalEntity:uniqueEntityId | HZPZGGVAMKW2 | eng | us_sam_exclusions | usgsa-s4mrvt917 | |||