Statements: Sunny Land Trading Ltd

Canonical ID: NK-XNyL524TzWVYEne8qy4uE4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address2nd Floor, Allied building Annex, Francis Rachel Street, Victoriaengus_ofac_sdnofac-52944
Company:addressSeychellespermidpermid-5096766525
LegalEntity:address2ND FLOOR, ALLIED BUILDING ANNEX, FRANCIS RACHEL STREET, VICTORIAengus_sam_exclusionsusgsa-s4mrvt917
Organization:addressEntityaddr-ab97a790684c7c2449d827e1c825355279fb8af6us_ofac_sdnofac-52944
Company:countryscua_war_sanctionsua-ws-manager-946
Company:countryscpermidpermid-5096766525
Organization:countryscus_ofac_sdnofac-52944
Company:countryscext_us_ofac_press_releasesofac-pr-6ba37cc903bae0c5ad318626eaa36cc8386529db
LegalEntity:countryscus_sam_exclusionsusgsa-s4mrvt917
LegalEntity:createdAt2025-02-24us_sam_exclusionsusgsa-s4mrvt917
LegalEntity:id93225c4ae2a158798737c33a584e7229faa5aae2us_sam_exclusionsusgsa-s4mrvt917
Company:idb5b09a7fd602510142b6a7e70ac5618d367d3c51ext_us_ofac_press_releasesofac-pr-6ba37cc903bae0c5ad318626eaa36cc8386529db
Company:id3d97ff1953256cc96662a1489b4b959d59facfa7ua_war_sanctionsua-ws-manager-946
Organization:id1db5920e52b498b097c58ab98754030314bbee76us_ofac_sdnofac-52944
Organization:idfe7041c3aa47e037741176702646a74cb5ddb825us_trade_cslofac-52944
Company:id33f67f816c3d8fe5a2b4363185f6cc779654fa99permidpermid-5096766525
Organization:imoNumberIMO6375624engus_ofac_sdnofac-52944
Company:imoNumberIMO6375624ua_war_sanctionsua-ws-manager-946
Organization:incorporationDate2022us_ofac_sdnofac-52944
Organization:nameSUNNY LAND TRADING LTDengus_ofac_sdnofac-52944
LegalEntity:nameSUNNY LAND TRADING LTDengus_sam_exclusionsusgsa-s4mrvt917
Organization:nameSUNNY LAND TRADING LTDus_trade_cslofac-52944
Company:nameSunny Land Trading Ltdpermidpermid-5096766525
Company:nameSunny Land Trading Ltdua_war_sanctionsua-ws-manager-946
Company:nameSunny Land Trading Ltdengext_us_ofac_press_releasesofac-pr-6ba37cc903bae0c5ad318626eaa36cc8386529db
Company:permId5096766525permidpermid-5096766525
Organization:programIdUS-IRANengus_ofac_sdnofac-52944
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52944us_ofac_sdnofac-52944
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0026ext_us_ofac_press_releasesofac-pr-6ba37cc903bae0c5ad318626eaa36cc8386529db
Company:sourceUrl https://permid.org/1-5096766525permidpermid-5096766525
Company:statusActivepermidpermid-5096766525
Organization:topicssanctionus_ofac_sdnofac-52944
Organization:topicssanctionus_trade_cslofac-52944
Company:topicspoiua_war_sanctionsua-ws-manager-946
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvt917
LegalEntity:uniqueEntityIdHZPZGGVAMKW2engus_sam_exclusionsusgsa-s4mrvt917
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