SDN list · entry 52944
SUNNY LAND TRADING LTD
Yes. SUNNY LAND TRADING LTD is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 52944, added on February 24, 2025. IMO company number 6375624. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13902 |
| Type | company or organisation |
| Added to the list | February 24, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SUNNY LAND TRADING LTD | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | IMO 6375624 | not published |
Details published by OFAC
| Address | 2nd Floor, Allied building Annex, Francis Rachel Street, Victoria, Mahe Island, Seychelles |
|---|
Legal basis
- Executive Order 13902 (Iran)