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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 | |||
Organization:addressEntity | addr-ab97a790684c7c2449d827e1c825355279fb8af6 | eng | us_ofac_sdn | ofac-52944 | |||
Organization:country | sc | eng | us_ofac_sdn | ofac-52944 | |||
Organization:id | 7f77ea96d9359a03313f7d6e5f67065c02b11f5a | eng | us_ofac_sdn | ofac-52944 | |||
Organization:imoNumber | IMO6375624 | eng | us_ofac_sdn | ofac-52944 | |||
Organization:incorporationDate | 2022 | eng | us_ofac_sdn | ofac-52944 | |||
Organization:name | SUNNY LAND TRADING LTD | eng | us_ofac_sdn | ofac-52944 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-52944 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52944 | eng | us_ofac_sdn | ofac-52944 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52944 | |||