SUNNY LAND TRADING LTD

Sanctioned

Type

organization

Subtype

Country

Seychelles

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

52944

Asset freeze

2025-02-24activeSource

Official source conditions

Block; Program; IRAN-EO13902

Legal bases

United States

Executive Order 13902 (Iran)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

SUNNY LAND TRADING LTDPrimary name
OFAC ↗
Record provenance
ID
52944
SHA-256
37d342c1e1fdf758bb36b7b6a3f6fca8ea7a9d375b5a4083228024c72602d10d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

IMO 6375624IDENTIFICATION_NUMBER
OFAC ↗
Record provenance
ID
52944
SHA-256
29826581a8e02ad9257860033ee4a78fa1cee1a4d29c6e3ef49e0b6b4f1ffd4c
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
52944OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
52944
SHA-256
29826581a8e02ad9257860033ee4a78fa1cee1a4d29c6e3ef49e0b6b4f1ffd4c
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

SeychellesOperation
OFAC ↗
Record provenance
ID
52944
SHA-256
37d342c1e1fdf758bb36b7b6a3f6fca8ea7a9d375b5a4083228024c72602d10d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)