NEW SUN INVESTMENTS PVT LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: NAUSHAD SHAREEF, Mohamed) |
| Date of publication | 31.07.2023 |
Names (3)
| Last name/Name | NEW SUN INVESTMENTS PVT LTD |
|---|---|
| Full name/Name | NEW SUN INVESTMENTS PVT LTD |
| Type | Name |
| Last name/Name | NEW SUN INVESTMENTS PRIVATE LIMITED |
|---|---|
| Full name/Name | NEW SUN INVESTMENTS PRIVATE LIMITED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NEW SUN INVESTMENTS |
|---|---|
| Full name/Name | NEW SUN INVESTMENTS |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Benhaage Hithadhoo |
|---|---|
| City | Addu City |
| Country | Maldives |
| Postal code | 1 |
| Full address | Benhaage Hithadhoo, Addu City, 19020, Maldives |
Identification documents (3)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 05 Mar 2015 |
|---|
| Type | Registration Number: C-0250/2015 |
|---|---|
| Country | Maldives |
Historical data
No records
Updated: 01.05.2025. 04:15
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