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Sky Nova Investment

Debarred entity · Export controlled · Sanctioned entity

Sky Nova Investment is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Sky Nova Investment				[sources]
Weak alias	Tas-ty Addu				[sources]
Incorporation date	2022-10-26				[sources]
Country	Maldives				[sources]
Registration number	`BN44802022` · `SP-2913/2022`				[sources]
Unique Entity ID	`FEA6CU5NDKF5`				[sources]
Address	VANILLA GE, HITHADHOO, ADDU CITY 19020 · Vanilla ge, Hithadhoo Addu City 19020 Maldives · Vanilla ge, Hithadhoo, Addu City 19020				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-03-25	First seen	2023-07-31

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Vanilla ge, Hithadhoo, Addu City 19020	Maldives

Documents
Document	Date
Treasury Designates Leaders and Financial Facilitators of ISIS and al-Qa’ida Cells in Maldives	2023-07-31

Owners
Owner	Percentage held	Start date	End date
Mohamed Naushad Shareef Export controlled · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,801

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List10,016

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

US SAM Procurement Exclusions106,685

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,613

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,865

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-3c2d27585ecad6d40ad7cd5eb027b6c945b40003 · tw-shtc-8609b0ecff5d90fbcfba0a955e76f543bbab49de · usgsa-s4mrqm41y · tw-shtc-7bdfe598abcf7a8000d40a714a3cdbdeef93c5b7 · usgsa-3ae14708e4ec296b21e58eb91ae455467b8e0078 · ofac-44474

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