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Canonical ID: NK-XNyL524TzWVYEne8qy4uE4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 2ND FLOOR, ALLIED BUILDING ANNEX, FRANCIS RACHEL STREET, VICTORIA, SYC | eng | us_sam_exclusions | usgsa-s4mrvt917 | |||
LegalEntity:country | sc | eng | us_sam_exclusions | usgsa-s4mrvt917 | |||
LegalEntity:createdAt | 2025-02-24 | eng | us_sam_exclusions | usgsa-s4mrvt917 | |||
LegalEntity:id | 8552cf837bfd6b3834c4cf0b9424c597ba28a2fd | eng | us_sam_exclusions | usgsa-s4mrvt917 | |||
LegalEntity:name | SUNNY LAND TRADING LTD | eng | us_sam_exclusions | usgsa-s4mrvt917 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvt917 | |||
LegalEntity:uniqueEntityId | HZPZGGVAMKW2 | eng | us_sam_exclusions | usgsa-s4mrvt917 | |||