Statements: New Sun Investments Pvt Ltd

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

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Organization:addressBenhaage, Hithadhoo, Addu City 19020engus_ofac_sdnofac-44475
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Organization:addressEntityaddr-919037b3996648fc43f4a8b31510206ec3449f58us_ofac_sdnofac-44475
Organization:aliasNew Sun Investments Private Limitedengus_ofac_sdnofac-44475
Organization:aliasNew Sun Investmentsengus_ofac_sdnofac-44475
LegalEntity:aliasNEW SUN INVESTMENTStw_shtctw-shtc-315ff1083bb0fb73b5b8c4f1ed56fd444d01dded
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Organization:incorporationDate2015-03-05us_ofac_sdnofac-44475
LegalEntity:nameNEW SUN INVESTMENTSengus_sam_exclusionsusgsa-s4mrty7x4
LegalEntity:nameNEW SUN INVESTMENTS PVT LTDengus_sam_exclusionsusgsa-s4mrqm41z
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
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Company:nameNew Sun Investments Pvt Ltdengext_us_ofac_press_releasesofac-pr-525b7d094f67b030678fd8d3757b95867d72498c
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LegalEntity:notes(also NEW SUN INVESTMENTS PVT LTD)engus_sam_exclusionsusgsa-s4mrty7x3
Organization:programIdUS-TERRengus_ofac_sdnofac-44475
Organization:registrationNumberC-0250/2015engus_ofac_sdnofac-44475
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1659ext_us_ofac_press_releasesofac-pr-525b7d094f67b030678fd8d3757b95867d72498c
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44475us_ofac_sdnofac-44475
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