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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-44475 | Organization:address | Benhaage, Hithadhoo, 19020 Addu City | eng | us_ofac_sdn | ofac-44475 | ||||
| ofac-44475 | Organization:addressEntity | addr-365c872b5af1d6457d6bf6865d4bf1a2bc962633 | eng | us_ofac_sdn | ofac-44475 | ||||
| ofac-44475 | Organization:alias | New Sun Investments | eng | us_ofac_sdn | ofac-44475 | ||||
| ofac-44475 | Organization:alias | New Sun Investments Private Limited | eng | us_ofac_sdn | ofac-44475 | ||||
| ofac-44475 | Organization:country | mv | eng | us_ofac_sdn | ofac-44475 | ||||
| ofac-44475 | Organization:id | bb05f1c476388b4c43409216acc296ac21723ee1 | eng | us_ofac_sdn | ofac-44475 | ||||
| ofac-44475 | Organization:id | 9d2750e8dfb4c670fb0c9d2ed16d8d7193494218 | us_trade_csl | ofac-44475 | |||||
| ofac-44475 | Organization:incorporationDate | 2015-03-05 | eng | us_ofac_sdn | ofac-44475 | ||||
| ofac-44475 | Organization:name | NEW SUN INVESTMENTS PVT LTD | us_trade_csl | ofac-44475 | |||||
| ofac-44475 | Organization:name | New Sun Investments Pvt Ltd | eng | us_ofac_sdn | ofac-44475 | ||||
| ofac-44475 | Organization:registrationNumber | C-0250/2015 | eng | us_ofac_sdn | ofac-44475 | ||||
| ofac-44475 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44475 | eng | us_ofac_sdn | ofac-44475 | ||||
| ofac-44475 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-44475 | ||||
| ofac-44475 | Organization:topics | sanction | us_trade_csl | ofac-44475 | |||||