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 Addu City 19020 Maldives		tw_shtc	`tw-shtc-8609b0ecff5d90fbcfba0a955e76f543bbab49de`	2025-08-09
`LegalEntity:address`	VANILLA GE, HITHADHOO, ADDU CITY 19020, MDV	eng	us_sam_exclusions	`usgsa-s4mrqm41y`	2024-06-14
`Organization:address`	Vanilla ge, Hithadhoo, 19020 Addu City	eng	us_ofac_sdn	`ofac-44474`	2023-11-17
`Organization:addressEntity`	`addr-4a0fbd30ae9aaaed357256fedf0f51caf18aa767`	eng	us_ofac_sdn	`ofac-44474`	2023-11-02
`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	eng	us_ofac_sdn	`ofac-44474`	2023-07-31
`LegalEntity:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrqm41y`	2024-06-14
`LegalEntity:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm41y`	2024-06-14
`LegalEntity:id`	e0b4facbef3655b086956122e9e91d9021de18ad	eng	us_sam_exclusions	`usgsa-s4mrqm41y`	2025-02-23
`Organization:id`	93925a8b65d2073f60cc82c51e749e006752ca5f	eng	us_ofac_sdn	`ofac-44474`	2025-06-02
`Organization:id`	b9b21e653b05f2aad6eeaebf9af7920ace1357ed		us_trade_csl	`ofac-44474`	2024-05-07
`LegalEntity:id`	4bd5d141c4623759673e60ee9192237cfeaad304		tw_shtc	`tw-shtc-8609b0ecff5d90fbcfba0a955e76f543bbab49de`	2025-08-09
`Organization:incorporationDate`	2022-10-26	eng	us_ofac_sdn	`ofac-44474`	2023-07-31
`Organization:name`	SKY NOVA INVESTMENT		us_trade_csl	`ofac-44474`	2024-05-07
`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
`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`	SP-2913/2022	eng	us_ofac_sdn	`ofac-44474`	2023-07-31
`Organization:registrationNumber`	BN44802022	eng	us_ofac_sdn	`ofac-44474`	2023-07-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44474	eng	us_ofac_sdn	`ofac-44474`	2023-07-31
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8609b0ecff5d90fbcfba0a955e76f543bbab49de`	2025-08-09
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm41y`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-44474`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-44474`	2023-07-31
`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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