Statements: NEW SUN INVESTMENTS PRIVATE LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBENHAAGE, HITHADHOO, ADDU CITY 19020, MDVengus_sam_exclusionsusgsa-s4mrty7x3
LegalEntity:addressBENHAAGE, HITHADHOO, ADDU CITY 19020, MDVengus_sam_exclusionsusgsa-s4mrty7x4
LegalEntity:addressBENHAAGE, HITHADHOO, ADDU CITY 19020, MDVengus_sam_exclusionsusgsa-s4mrty2zw
LegalEntity:addressBENHAAGE, HITHADHOO, ADDU CITY 19020, MDVengus_sam_exclusionsusgsa-s4mrqm41z
LegalEntity:addressBenhaage Addu City 19020 Maldivestw_shtctw-shtc-315ff1083bb0fb73b5b8c4f1ed56fd444d01dded
LegalEntity:addressBENHAAGE, HITHADHOO, ADDU CITY 19020, MDVengus_sam_exclusionsusgsa-s4mrty2zv
Organization:addressBenhaage, Hithadhoo, 19020 Addu Cityengus_ofac_sdnofac-44475
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
LegalEntity:countrymvengus_sam_exclusionsusgsa-s4mrty2zw
Organization:countrymvengus_ofac_sdnofac-44475
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LegalEntity:countrymvengus_sam_exclusionsusgsa-s4mrty7x4
LegalEntity:countrymvengus_sam_exclusionsusgsa-s4mrqm41z
LegalEntity:countrymvengus_sam_exclusionsusgsa-s4mrty7x3
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2zw
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2zv
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7x4
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7x3
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm41z
Organization:idf2c21ee312007f113039a9786b712b837f34d68bengus_ofac_sdnofac-44475
Organization:id9d2750e8dfb4c670fb0c9d2ed16d8d7193494218us_trade_cslofac-44475
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LegalEntity:id525216c88daf32ffbc256ab7bb0a6406da248fd6engus_sam_exclusionsusgsa-s4mrty7x4
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LegalEntity:id91bfcad967739eb15aa1923cf369c148b95009bdengus_sam_exclusionsusgsa-s4mrty7x3
LegalEntity:idd6c776751fcdde7f9d6c7edacf24ab7e41ae4bc2engus_sam_exclusionsusgsa-s4mrqm41z
Organization:incorporationDate2015-03-05engus_ofac_sdnofac-44475
LegalEntity:nameNEW SUN INVESTMENTS PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrty2zv
LegalEntity:nameNEW SUN INVESTMENTSengus_sam_exclusionsusgsa-s4mrty7x4
LegalEntity:nameNEW SUN INVESTMENTS PVT LTDengus_sam_exclusionsusgsa-s4mrqm41z
Organization:nameNew Sun Investments Pvt Ltdengus_ofac_sdnofac-44475
LegalEntity:nameNEW SUN INVESTMENTS PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrty7x3
LegalEntity:nameNEW SUN INVESTMENTS PVT LTDtw_shtctw-shtc-315ff1083bb0fb73b5b8c4f1ed56fd444d01dded
Organization:nameNEW SUN INVESTMENTS PVT LTDus_trade_cslofac-44475
LegalEntity:nameNEW SUN INVESTMENTSengus_sam_exclusionsusgsa-s4mrty2zw
LegalEntity:notes(also NEW SUN INVESTMENTS PVT LTD)engus_sam_exclusionsusgsa-s4mrty7x3
LegalEntity:notes(also NEW SUN INVESTMENTS PVT LTD)engus_sam_exclusionsusgsa-s4mrty7x4
LegalEntity:notes(also NEW SUN INVESTMENTS PRIVATE LIMITED, NEW SUN INVESTMENTS, NEW SUN INVESTMENTS PRIVATE LIMITED, NEW SUN INVESTMENTS)engus_sam_exclusionsusgsa-s4mrqm41z
LegalEntity:notes(also NEW SUN INVESTMENTS PVT LTD)engus_sam_exclusionsusgsa-s4mrty2zv
LegalEntity:notes(also NEW SUN INVESTMENTS PVT LTD)engus_sam_exclusionsusgsa-s4mrty2zw
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
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7x4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2zw
LegalEntity:topicsexport.controltw_shtctw-shtc-315ff1083bb0fb73b5b8c4f1ed56fd444d01dded
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2zv
Organization:topicssanctionus_trade_cslofac-44475
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7x3
Organization:topicssanctionengus_ofac_sdnofac-44475
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm41z
LegalEntity:uniqueEntityIdKZRUAEQJGX56engus_sam_exclusionsusgsa-s4mrty7x3
LegalEntity:uniqueEntityIdKZU3T9FRT1P8engus_sam_exclusionsusgsa-s4mrty2zw
LegalEntity:uniqueEntityIdFEAEMFCKPDR3engus_sam_exclusionsusgsa-s4mrqm41z
LegalEntity:uniqueEntityIdKZRUAEQJGX56engus_sam_exclusionsusgsa-s4mrty2zv
LegalEntity:uniqueEntityIdKZU3T9FRT1P8engus_sam_exclusionsusgsa-s4mrty7x4
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