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Canonical ID: NK-n5GfzCPs2Ps7XSuQXmRxpQ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BENHAAGE, HITHADHOO, ADDU CITY 19020 | eng | us_sam_exclusions | usgsa-s4mrty2zw | |||
Organization:address | Benhaage, Hithadhoo, 19020 Addu City | eng | us_ofac_sdn | ofac-44475 | |||
LegalEntity:address | BENHAAGE, HITHADHOO, ADDU CITY 19020 | eng | us_sam_exclusions | usgsa-s4mrty2zv | |||
LegalEntity:address | Benhaage, Hithadhoo Addu City 19020 Maldives | tw_shtc | tw-shtc-315ff1083bb0fb73b5b8c4f1ed56fd444d01dded | ||||
LegalEntity:address | BENHAAGE, HITHADHOO, ADDU CITY 19020 | eng | us_sam_exclusions | usgsa-s4mrty7x4 | |||
LegalEntity:address | BENHAAGE, HITHADHOO, ADDU CITY 19020 | eng | us_sam_exclusions | usgsa-s4mrqm41z | |||
LegalEntity:address | BENHAAGE, HITHADHOO, ADDU CITY 19020 | eng | us_sam_exclusions | usgsa-s4mrty7x3 | |||
Organization:addressEntity | addr-365c872b5af1d6457d6bf6865d4bf1a2bc962633 | us_ofac_sdn | ofac-44475 | ||||
Organization:alias | New Sun Investments | eng | us_ofac_sdn | ofac-44475 | |||
LegalEntity:alias | NEW SUN INVESTMENTS | tw_shtc | tw-shtc-315ff1083bb0fb73b5b8c4f1ed56fd444d01dded | ||||
LegalEntity:alias | NEW SUN INVESTMENTS PRIVATE LIMITED | tw_shtc | tw-shtc-315ff1083bb0fb73b5b8c4f1ed56fd444d01dded | ||||
Organization:alias | New Sun Investments Private Limited | eng | us_ofac_sdn | ofac-44475 | |||
LegalEntity:country | mv | us_sam_exclusions | usgsa-s4mrty7x4 | ||||
LegalEntity:country | mv | us_sam_exclusions | usgsa-s4mrty2zw | ||||
LegalEntity:country | mv | us_sam_exclusions | usgsa-s4mrqm41z | ||||
Organization:country | mv | us_ofac_sdn | ofac-44475 | ||||
LegalEntity:country | mv | us_sam_exclusions | usgsa-s4mrty7x3 | ||||
LegalEntity:country | mv | us_sam_exclusions | usgsa-s4mrty2zv | ||||
LegalEntity:country | mv | tw_shtc | tw-shtc-315ff1083bb0fb73b5b8c4f1ed56fd444d01dded | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7x4 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7x3 | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm41z | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2zw | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2zv | ||||
Organization:id | 9ad4b6c98d89cf5da8f0ab7b71e1e8c040df7b5c | us_ofac_sdn | ofac-44475 | ||||
Organization:id | 9d2750e8dfb4c670fb0c9d2ed16d8d7193494218 | us_trade_csl | ofac-44475 | ||||
LegalEntity:id | f455722d6c81902f45bea06bb6762bc8a06ec46c | tw_shtc | tw-shtc-315ff1083bb0fb73b5b8c4f1ed56fd444d01dded | ||||
LegalEntity:id | c2ee70b343bef6d2875f2963e4259ea56252400e | us_sam_exclusions | usgsa-s4mrty2zw | ||||
LegalEntity:id | b2acc964585dd527ba38b53198cb150a34ea656b | us_sam_exclusions | usgsa-s4mrty7x4 | ||||
LegalEntity:id | 7337c20190ef4faddc709ac637efe1a66ac32342 | us_sam_exclusions | usgsa-s4mrty2zv | ||||
LegalEntity:id | 05103d14229dc4019eae95e592fa436b3b520396 | us_sam_exclusions | usgsa-s4mrty7x3 | ||||
LegalEntity:id | 480c4d30e7eb9808789fcb926ead945667e2e715 | us_sam_exclusions | usgsa-s4mrqm41z | ||||
Organization:incorporationDate | 2015-03-05 | us_ofac_sdn | ofac-44475 | ||||
LegalEntity:name | NEW SUN INVESTMENTS PRIVATE LIMITED | eng | us_sam_exclusions | usgsa-s4mrty2zv | |||
LegalEntity:name | NEW SUN INVESTMENTS | eng | us_sam_exclusions | usgsa-s4mrty7x4 | |||
LegalEntity:name | NEW SUN INVESTMENTS PVT LTD | eng | us_sam_exclusions | usgsa-s4mrqm41z | |||
Organization:name | New Sun Investments Pvt Ltd | eng | us_ofac_sdn | ofac-44475 | |||
LegalEntity:name | NEW SUN INVESTMENTS PRIVATE LIMITED | eng | us_sam_exclusions | usgsa-s4mrty7x3 | |||
LegalEntity:name | NEW SUN INVESTMENTS PVT LTD | tw_shtc | tw-shtc-315ff1083bb0fb73b5b8c4f1ed56fd444d01dded | ||||
Organization:name | NEW SUN INVESTMENTS PVT LTD | us_trade_csl | ofac-44475 | ||||
LegalEntity:name | NEW SUN INVESTMENTS | eng | us_sam_exclusions | usgsa-s4mrty2zw | |||
LegalEntity:notes | (also NEW SUN INVESTMENTS PVT LTD) | eng | us_sam_exclusions | usgsa-s4mrty7x3 | |||
LegalEntity:notes | (also NEW SUN INVESTMENTS PVT LTD) | eng | us_sam_exclusions | usgsa-s4mrty7x4 | |||
LegalEntity:notes | (also NEW SUN INVESTMENTS PRIVATE LIMITED, NEW SUN INVESTMENTS, NEW SUN INVESTMENTS PRIVATE LIMITED, NEW SUN INVESTMENTS) | eng | us_sam_exclusions | usgsa-s4mrqm41z | |||
LegalEntity:notes | (also NEW SUN INVESTMENTS PVT LTD) | eng | us_sam_exclusions | usgsa-s4mrty2zv | |||
LegalEntity:notes | (also NEW SUN INVESTMENTS PVT LTD) | eng | us_sam_exclusions | usgsa-s4mrty2zw | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-44475 | |||
Organization:registrationNumber | C-0250/2015 | eng | us_ofac_sdn | ofac-44475 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44475 | us_ofac_sdn | ofac-44475 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7x4 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2zw | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-315ff1083bb0fb73b5b8c4f1ed56fd444d01dded | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2zv | ||||
Organization:topics | sanction | us_trade_csl | ofac-44475 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7x3 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44475 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm41z | ||||
LegalEntity:uniqueEntityId | KZRUAEQJGX56 | eng | us_sam_exclusions | usgsa-s4mrty7x3 | |||
LegalEntity:uniqueEntityId | KZU3T9FRT1P8 | eng | us_sam_exclusions | usgsa-s4mrty2zw | |||
LegalEntity:uniqueEntityId | FEAEMFCKPDR3 | eng | us_sam_exclusions | usgsa-s4mrqm41z | |||
LegalEntity:uniqueEntityId | KZRUAEQJGX56 | eng | us_sam_exclusions | usgsa-s4mrty2zv | |||
LegalEntity:uniqueEntityId | KZU3T9FRT1P8 | eng | us_sam_exclusions | usgsa-s4mrty7x4 | |||