Statements: Sky Nova Investment

Canonical ID: NK-GYAneG5c6G7SyiNyqiCPvJ · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Vanilla ge, Hithadhoo Addu City 19020 Maldives		tw_shtc	`tw-shtc-8609b0ecff5d90fbcfba0a955e76f543bbab49de`	2025-12-11
`LegalEntity:address`	VANILLA GE, HITHADHOO, ADDU CITY 19020	eng	us_sam_exclusions	`usgsa-s4mrqm41y`	2025-12-29
`Organization:address`	Vanilla ge, Hithadhoo, Addu City 19020	eng	us_ofac_sdn	`ofac-44474`	2026-01-26
`Organization:addressEntity`	`addr-3ed33f14b03f71a9db40ef986027b061c806b0f6`		us_ofac_sdn	`ofac-44474`	2026-01-26
`LegalEntity:alias`	TAS-TY ADDU		tw_shtc	`tw-shtc-8609b0ecff5d90fbcfba0a955e76f543bbab49de`	2025-08-09
`LegalEntity:country`	mv		tw_shtc	`tw-shtc-8609b0ecff5d90fbcfba0a955e76f543bbab49de`	2025-08-09
`Organization:country`	mv		us_ofac_sdn	`ofac-44474`	2023-07-31
`LegalEntity:country`	mv		us_sam_exclusions	`usgsa-s4mrqm41y`	2024-06-14
`LegalEntity:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm41y`	2024-06-14
`LegalEntity:id`	11fe11d6efae26e73b7811bdf1e67bae55dcb140		us_sam_exclusions	`usgsa-s4mrqm41y`	2026-01-06
`Organization:id`	924bfff2f4630924b802d1c352b1480161b780ae		us_ofac_sdn	`ofac-44474`	2026-01-26
`Organization:id`	b9b21e653b05f2aad6eeaebf9af7920ace1357ed		us_trade_csl	`ofac-44474`	2026-01-06
`LegalEntity:id`	1165391945f43bf69f3d25d75d56a7548309aaa4		tw_shtc	`tw-shtc-8609b0ecff5d90fbcfba0a955e76f543bbab49de`	2025-12-11
`Organization:incorporationDate`	2022-10-26		us_ofac_sdn	`ofac-44474`	2023-07-31
`Organization:name`	Sky Nova Investment	eng	us_ofac_sdn	`ofac-44474`	2023-07-31
`LegalEntity:name`	SKY NOVA INVESTMENT		tw_shtc	`tw-shtc-8609b0ecff5d90fbcfba0a955e76f543bbab49de`	2025-08-09
`Organization:name`	SKY NOVA INVESTMENT		us_trade_csl	`ofac-44474`	2024-05-07
`LegalEntity:name`	SKY NOVA INVESTMENT	eng	us_sam_exclusions	`usgsa-s4mrqm41y`	2024-06-14
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-44474`	2025-06-02
`Organization:registrationNumber`	BN44802022	eng	us_ofac_sdn	`ofac-44474`	2023-07-31
`Organization:registrationNumber`	SP-2913/2022	eng	us_ofac_sdn	`ofac-44474`	2023-07-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44474		us_ofac_sdn	`ofac-44474`	2023-07-31
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm41y`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8609b0ecff5d90fbcfba0a955e76f543bbab49de`	2025-08-09
`Organization:topics`	sanction		us_ofac_sdn	`ofac-44474`	2023-07-31
`Organization:topics`	sanction		us_trade_csl	`ofac-44474`	2025-12-30
`LegalEntity:uniqueEntityId`	FEA6CU5NDKF5	eng	us_sam_exclusions	`usgsa-s4mrqm41y`	2024-12-03
`Organization:weakAlias`	Tas-ty Addu	eng	us_ofac_sdn	`ofac-44474`	2023-07-31

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