Lists of sanctions
18.117.98.178
27.09.2024 03:53:06

SKY NOVA INVESTMENT

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: NAUSHAD SHAREEF, Mohamed)
Date of publication 31.07.2023

Names (2)

Last name/Name SKY NOVA INVESTMENT
Full name/Name SKY NOVA INVESTMENT
Type Name
Last name/Name TAS-TY ADDU
Full name/Name TAS-TY ADDU
Type Alias
Quality Weak

Addresses (1)

Street Vanilla ge Hithadhoo
City Addu City
Country Maldives
Postal code 1
Full address Vanilla ge Hithadhoo, Addu City, 19020, Maldives

Identification documents (4)

Type Organization Established Date: 26 Oct 2022
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Registration Number: SP-2913/2022
Country Maldives
Type Business Number: BN44802022
Country Maldives

Historical data

No records
Updated: 27.09.2024. 03:15
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