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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | NEW SUN INVESTMENTS · NEW SUN INVESTMENTS PRIVATE LIMITED · New Sun Investments Pvt Ltd | [sources] | |||
| Other name | 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 | [sources] | |||
| Unique Entity ID | FEAEMFCKPDR3 · KZRUAEQJGX56 · KZU3T9FRT1P8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | BENHAAGE, HITHADHOO, ADDU CITY 19020, MDV · Benhaage Addu City 19020 Maldives · Benhaage, Hithadhoo, 19020 Addu City | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NEW SUN INVESTMENTS PVT LTD)
(also NEW SUN INVESTMENTS PVT LTD)
(also NEW SUN INVESTMENTS PVT LTD)
(also NEW SUN INVESTMENTS PRIVATE LIMITED, NEW SUN INVESTMENTS, NEW SUN INVESTMENTS PRIVATE LIMITED, NEW SUN INVESTMENTS)
(also NEW SUN INVESTMENTS PVT LTD)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
NK-etmCZGVw85RnKPuY7RXzb5 · tw-shtc-315ff1083bb0fb73b5b8c4f1ed56fd444d01dded · usgsa-s4mrty2zv · usgsa-s4mrty2zw · NK-WCm4YLqYkW78vnDz3YSvsn · tw-shtc-b4441278689f7b035e3762fecd6172041c31463d · usgsa-s4mrty7x3 · ofac-44475 · usgsa-s4mrty7x4 · usgsa-s4mrqm41zFor 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 | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |