Last Updated: January 19, 2026
SUNNY LAND TRADING LTD
Address
2nd Floor, Allied building Annex, Francis Rachel Street, Victoria, Mahe Island, Seychelles
Reg. ID
IMO 6375624, Identification Number
Official reason
The Panama-flagged tankers LYDIA II (IMO: 9365776), AYDEN (IMO: 9365764), and FIONA (IMO: 9365752) have transported multiple shipments of Iranian oil to refineries in the PRC. Seychelles-based shell companies Sunny Land Trading Ltd, Green Garden Trading Ltd, and Artemis Heart Ltd serve as the owners, managers, and operators of the LYDIA II, the AYD...
Other Information
https://home.treasury.gov/news/press-releases/sb0026
Date of listing
2025-02-24
Program information
Authority
US
Program
Executive Order 13902 of January 10, 2020 Imposing Sanctions With Respect to Additional Sectors of Iran
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
E.O. 13902 imposes sanctions with respect to any person determined by the Secretary of the Treasury, in consultation with the Secretary of State, to operate in the construction, mining, manufacturing, and textiles sectors of the Iranian economy, and any additional sectors of the Iranian economy as may be determined by the Secretary of the Treasury,...
Additional Details
SDN
Program URL