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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | NEW SUN INVESTMENTS · NEW SUN INVESTMENTS PRIVATE LIMITED · NEW SUN INVESTMENTS PVT LTD · New Sun Investments Pvt Ltd | [sources] | |||
| Other name | NEW SUN INVESTMENTS · NEW SUN INVESTMENTS PRIVATE LIMITED · NEW SUN INVESTMENTS PVT LTD · New Sun Investments · New Sun Investments Private Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Maldives | [sources] | |||
| Registration number | C-0250/2015 · FEAEMFCKPDR3 · KZRUAEQJGX56 · KZU3T9FRT1P8 | [sources] | |||
| Unique Entity ID | FEAEMFCKPDR3 · KZRUAEQJGX56 · KZU3T9FRT1P8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | BENHAAGE, HITHADHOO, ADDU CITY 19020, MDV · Benhaage, Hithadhoo, 19020 Addu City | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
NK-WCm4YLqYkW78vnDz3YSvsn · usgsa-s4mrty2zv · usgsa-s4mrty7x3 · usgsa-s4mrqm41z · usgsa-s4mrty7x4 · usgsa-s4mrty2zw · ofac-44475 · NK-etmCZGVw85RnKPuY7RXzb5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Benhaage, Hithadhoo, 19020 Addu City | Maldives | |