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| Type | Organization | [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] | ||||
| 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 · Benhaage, Hithadhoo 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 PVT LTD)
(also NEW SUN INVESTMENTS PRIVATE LIMITED, NEW SUN INVESTMENTS, NEW SUN INVESTMENTS PRIVATE LIMITED, NEW SUN INVESTMENTS)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrty7x4 · usgsa-s4mrty2zw · ofac-44475 · usgsa-s4mrty2zv · usgsa-s4mrqm41z · tw-shtc-b4441278689f7b035e3762fecd6172041c31463d · tw-shtc-315ff1083bb0fb73b5b8c4f1ed56fd444d01dded · usgsa-s4mrty7x3For 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 | 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 | - |