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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NEW SUN INVESTMENTS · NEW SUN INVESTMENTS PRIVATE LIMITED · New Sun Investments Pvt Ltd | [sources] | |||
| Alias | New Sun Investments · New Sun Investments Private Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Maldives | [sources] | |||
| Registration number | C-0250/2015 | [sources] | |||
| Unique Entity ID | FEAEMFCKPDR3 · KZRUAEQJGX56 · KZU3T9FRT1P8 | [sources] | |||
| Address | BENHAAGE, HITHADHOO, ADDU CITY 19020, MDV · Benhaage Addu City 19020 Maldives · Benhaage, Hithadhoo, 19020 Addu City | [sources] | |||
| Source link | home.treasury.gov · 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 PVT LTD)
(also NEW SUN INVESTMENTS PRIVATE LIMITED, NEW SUN INVESTMENTS, NEW SUN INVESTMENTS PRIVATE LIMITED, NEW SUN INVESTMENTS)
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, re-exports, or transfers of items.
United States · ITA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-44475 · usgsa-s4mrty2zv · usgsa-s4mrty7x3 · usgsa-s4mrty2zw · tw-shtc-b4441278689f7b035e3762fecd6172041c31463d · usgsa-s4mrqm41z · usgsa-s4mrty7x4 · tw-shtc-315ff1083bb0fb73b5b8c4f1ed56fd444d01dded · ofac-pr-525b7d094f67b030678fd8d3757b95867d72498cFor 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 | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Leaders and Financial Facilitators of ISIS and al-Qa’ida Cells in Maldives | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mohamed Naushad Shareef Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |