Statements: New Sun Investments Pvt Ltd

Canonical ID: NK-n5GfzCPs2Ps7XSuQXmRxpQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBenhaage, Hithadhoo, 19020 Addu Cityengus_ofac_sdnofac-44475
LegalEntity:addressBENHAAGE, HITHADHOO, ADDU CITY 19020, MDVengus_sam_exclusionsusgsa-s4mrty2zw
LegalEntity:addressBenhaage Addu City 19020 Maldivestw_shtctw-shtc-315ff1083bb0fb73b5b8c4f1ed56fd444d01dded
LegalEntity:addressBENHAAGE, HITHADHOO, ADDU CITY 19020, MDVengus_sam_exclusionsusgsa-s4mrty7x3
LegalEntity:addressBENHAAGE, HITHADHOO, ADDU CITY 19020, MDVengus_sam_exclusionsusgsa-s4mrqm41z
LegalEntity:addressBENHAAGE, HITHADHOO, ADDU CITY 19020, MDVengus_sam_exclusionsusgsa-s4mrty2zv
LegalEntity:addressBENHAAGE, HITHADHOO, ADDU CITY 19020, MDVengus_sam_exclusionsusgsa-s4mrty7x4
Organization:addressEntityaddr-365c872b5af1d6457d6bf6865d4bf1a2bc962633engus_ofac_sdnofac-44475
LegalEntity:aliasNEW SUN INVESTMENTS PRIVATE LIMITEDtw_shtctw-shtc-315ff1083bb0fb73b5b8c4f1ed56fd444d01dded
Organization:aliasNew Sun Investments Private Limitedengus_ofac_sdnofac-44475
Organization:aliasNew Sun Investmentsengus_ofac_sdnofac-44475
LegalEntity:aliasNEW SUN INVESTMENTStw_shtctw-shtc-315ff1083bb0fb73b5b8c4f1ed56fd444d01dded
Organization:countrymvengus_ofac_sdnofac-44475
LegalEntity:countrymvtw_shtctw-shtc-315ff1083bb0fb73b5b8c4f1ed56fd444d01dded
LegalEntity:countrymvengus_sam_exclusionsusgsa-s4mrqm41z
LegalEntity:countrymvengus_sam_exclusionsusgsa-s4mrty7x3
LegalEntity:countrymvengus_sam_exclusionsusgsa-s4mrty7x4
LegalEntity:countrymvengus_sam_exclusionsusgsa-s4mrty2zv
LegalEntity:countrymvengus_sam_exclusionsusgsa-s4mrty2zw
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7x4
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2zv
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7x3
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm41z
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2zw
LegalEntity:idd6c776751fcdde7f9d6c7edacf24ab7e41ae4bc2engus_sam_exclusionsusgsa-s4mrqm41z
Organization:id9d2750e8dfb4c670fb0c9d2ed16d8d7193494218us_trade_cslofac-44475
LegalEntity:idbeb77d659ee0f3a4bd361c477a24c9cd0bc37b27tw_shtctw-shtc-315ff1083bb0fb73b5b8c4f1ed56fd444d01dded
Company:id0b4c7668cb62bf92a3928a8fcc5fde42c1c8e4fcext_us_ofac_press_releasesNK-n5GfzCPs2Ps7XSuQXmRxpQ
Organization:idf2c21ee312007f113039a9786b712b837f34d68bengus_ofac_sdnofac-44475
LegalEntity:id1edbf9effa9c2dad23fda06a7c2b515717cdcfe4engus_sam_exclusionsusgsa-s4mrty2zw
LegalEntity:id525216c88daf32ffbc256ab7bb0a6406da248fd6engus_sam_exclusionsusgsa-s4mrty7x4
LegalEntity:ide1984572f663eea48aab8bdac62bbe3f38d51f05engus_sam_exclusionsusgsa-s4mrty2zv
LegalEntity:id91bfcad967739eb15aa1923cf369c148b95009bdengus_sam_exclusionsusgsa-s4mrty7x3
Organization:incorporationDate2015-03-05engus_ofac_sdnofac-44475
LegalEntity:nameNEW SUN INVESTMENTS PVT LTDengus_sam_exclusionsusgsa-s4mrqm41z
LegalEntity:nameNEW SUN INVESTMENTS PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrty7x3
LegalEntity:nameNEW SUN INVESTMENTSengus_sam_exclusionsusgsa-s4mrty7x4
LegalEntity:nameNEW SUN INVESTMENTS PVT LTDtw_shtctw-shtc-315ff1083bb0fb73b5b8c4f1ed56fd444d01dded
LegalEntity:nameNEW SUN INVESTMENTSengus_sam_exclusionsusgsa-s4mrty2zw
Company:nameNew Sun Investments Pvt Ltdengext_us_ofac_press_releasesNK-n5GfzCPs2Ps7XSuQXmRxpQ
LegalEntity:nameNEW SUN INVESTMENTS PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrty2zv
Organization:nameNew Sun Investments Pvt Ltdengus_ofac_sdnofac-44475
Organization:nameNEW SUN INVESTMENTS PVT LTDus_trade_cslofac-44475
LegalEntity:notes(also NEW SUN INVESTMENTS PVT LTD)engus_sam_exclusionsusgsa-s4mrty7x3
LegalEntity:notes(also NEW SUN INVESTMENTS PVT LTD)engus_sam_exclusionsusgsa-s4mrty2zv
LegalEntity:notes(also NEW SUN INVESTMENTS PVT LTD)engus_sam_exclusionsusgsa-s4mrty7x4
LegalEntity:notes(also NEW SUN INVESTMENTS PVT LTD)engus_sam_exclusionsusgsa-s4mrty2zw
LegalEntity:notes(also NEW SUN INVESTMENTS PRIVATE LIMITED, NEW SUN INVESTMENTS, NEW SUN INVESTMENTS PRIVATE LIMITED, NEW SUN INVESTMENTS)engus_sam_exclusionsusgsa-s4mrqm41z
Organization:programIdUS-TERRengus_ofac_sdnofac-44475
Organization:registrationNumberC-0250/2015engus_ofac_sdnofac-44475
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44475engus_ofac_sdnofac-44475
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1659engext_us_ofac_press_releasesNK-n5GfzCPs2Ps7XSuQXmRxpQ
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7x3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2zw
Organization:topicssanctionus_trade_cslofac-44475
LegalEntity:topicsexport.controltw_shtctw-shtc-315ff1083bb0fb73b5b8c4f1ed56fd444d01dded
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm41z
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2zv
Organization:topicssanctionengus_ofac_sdnofac-44475
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7x4
LegalEntity:uniqueEntityIdKZRUAEQJGX56engus_sam_exclusionsusgsa-s4mrty2zv
LegalEntity:uniqueEntityIdKZU3T9FRT1P8engus_sam_exclusionsusgsa-s4mrty7x4
LegalEntity:uniqueEntityIdFEAEMFCKPDR3engus_sam_exclusionsusgsa-s4mrqm41z
LegalEntity:uniqueEntityIdKZRUAEQJGX56engus_sam_exclusionsusgsa-s4mrty7x3
LegalEntity:uniqueEntityIdKZU3T9FRT1P8engus_sam_exclusionsusgsa-s4mrty2zw
  • 1 - 65 of 65
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting