Among the companies to which sanctions have been applied:
SUNNY LAND TRADING LTD
Provide additional information
Full name of legal entity
SUNNY LAND TRADING LTD
Tax Number
Registration number
Country
Seychelles
Address
2nd Floor, Allied building Annex, Francis Rachel Street, Victoria, Mahe Island, Seychelles
Reasons
Sanction Jurisdictions
USA
Canada
Switzerland
EU
UK
Australia
New Zealand
Japan
Ukraine
Date of entry and reference to the document
The country has not yet applied sanctions
