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
LegalEntity:address2ND FLOOR, ALLIED BUILDING ANNEX, FRANCIS RACHEL STREET, VICTORIA, SYCengus_sam_exclusionsusgsa-s4mrvt917
Organization:addressEntityaddr-ab97a790684c7c2449d827e1c825355279fb8af6engus_ofac_sdnofac-52944
Company:countryscua_war_sanctionsua-ws-manager-946
Company:countryscengext_us_ofac_press_releasesNK-XNyL524TzWVYEne8qy4uE4
LegalEntity:countryscengus_sam_exclusionsusgsa-s4mrvt917
Organization:countryscengus_ofac_sdnofac-52944
LegalEntity:createdAt2025-02-24engus_sam_exclusionsusgsa-s4mrvt917
Company:id3d97ff1953256cc96662a1489b4b959d59facfa7ua_war_sanctionsua-ws-manager-946
Organization:idfe7041c3aa47e037741176702646a74cb5ddb825us_trade_cslofac-52944
Company:id7e4b938a0eecd6677f2a4eeb3c36176ce9ffd6c9ext_us_ofac_press_releasesNK-XNyL524TzWVYEne8qy4uE4
LegalEntity:id8552cf837bfd6b3834c4cf0b9424c597ba28a2fdengus_sam_exclusionsusgsa-s4mrvt917
Organization:id7f77ea96d9359a03313f7d6e5f67065c02b11f5aengus_ofac_sdnofac-52944
Organization:imoNumberIMO6375624engus_ofac_sdnofac-52944
Company:imoNumberIMO6375624ua_war_sanctionsua-ws-manager-946
Organization:incorporationDate2022engus_ofac_sdnofac-52944
Company:nameSunny Land Trading Ltdua_war_sanctionsua-ws-manager-946
Organization:nameSUNNY LAND TRADING LTDus_trade_cslofac-52944
Company:nameSunny Land Trading Ltdengext_us_ofac_press_releasesNK-XNyL524TzWVYEne8qy4uE4
LegalEntity:nameSUNNY LAND TRADING LTDengus_sam_exclusionsusgsa-s4mrvt917
Organization:nameSUNNY LAND TRADING LTDengus_ofac_sdnofac-52944
Organization:programIdUS-IRANengus_ofac_sdnofac-52944
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52944engus_ofac_sdnofac-52944
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0026engext_us_ofac_press_releasesNK-XNyL524TzWVYEne8qy4uE4
Company:topicspoiua_war_sanctionsua-ws-manager-946
Organization:topicssanctionus_trade_cslofac-52944
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvt917
Organization:topicssanctionengus_ofac_sdnofac-52944
LegalEntity:uniqueEntityIdHZPZGGVAMKW2engus_sam_exclusionsusgsa-s4mrvt917
  • 1 - 29 of 29
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting