Lists › OFAC SDN › ofac_sdn-52944
SUNNY LAND TRADING LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52944.
Programs
Names and aliases
| SUNNY LAND TRADING LTD | primary |
Details
| Countries |  Seychelles |
| Addresses | 2nd Floor, Allied building Annex, Francis Rachel Street Victoria Mahe Island Seychelles |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.