Tables for Clarity
Below is a table summarizing key details about Sunny Land Trading Ltd.:
Attribute | Details |
---|---|
Location | Seychelles |
Sanctions Status | Designated by OFAC on February 24, 2025, for operating in Iranian petroleum sector |
Business Activity | Owns and operates tanker LYDIA II, transporting Iranian oil to China |
Ownership | Not publicly known, likely obscured through shell company structure |
Related Vessel | LYDIA II (IMO: 9365776), Panama-flagged crude oil tanker |
Additionally, a table comparing Sunny Land Trading Ltd. with other sanctioned entities in the Iranian oil trade:
Entity | Jurisdiction | Role | Sanction Date |
---|---|---|---|
Sunny Land Trading Ltd. | Seychelles | Owns tanker LYDIA II, transports Iranian oil | February 24, 2025 |
Green Garden Trading Ltd. | Seychelles | Owns tanker AYDEN, transports Iranian oil | February 24, 2025 |
Artemis Heart Ltd. | Seychelles | Owns tanker FIONA, transports Iranian oil | February 24, 2025 |
Triliance Petrochemical Co. Ltd. | Various | Facilitates petrochemical sales | March 9, 2023 |
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