Statements: New Sun Investments Pvt Ltd

Canonical ID: NK-n5GfzCPs2Ps7XSuQXmRxpQ · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	NEW SUN INVESTMENTS PRIVATE LIMITED	eng	us_sam_exclusions	`usgsa-s4mrty2zv`	2024-11-02
`LegalEntity:name`	NEW SUN INVESTMENTS PRIVATE LIMITED	eng	us_sam_exclusions	`usgsa-s4mrty7x3`	2024-11-02
`LegalEntity:name`	NEW SUN INVESTMENTS PVT LTD	eng	us_sam_exclusions	`usgsa-s4mrqm41z`	2024-06-14
`Organization:name`	NEW SUN INVESTMENTS PVT LTD		us_trade_csl	`ofac-44475`	2024-05-07
`Organization:name`	New Sun Investments Pvt Ltd	eng	us_ofac_sdn	`ofac-44475`	2023-07-31