OFAC UID 52944 · SDN · Entity

SUNNY LAND TRADING LTD

List
SDN
Type
Entity
Programs
IRAN-EO13902
Designated
Feb 24, 2025

Addresses

  • 2nd Floor, Allied building Annex, Francis Rachel Street Victoria Mahe Island Seychelles

Identifiers

  • Identification Number: IMO 6375624
  • Organization Established Date: 2022