Lists of sanctions
18.189.188.113
30.04.2025 23:08:42

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: 30.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.