Statements: NEW SUN INVESTMENTS PRIVATE LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBenhaage, Hithadhoo, 19020 Addu Cityengus_ofac_sdnofac-44475
Organization:addressEntityaddr-365c872b5af1d6457d6bf6865d4bf1a2bc962633engus_ofac_sdnofac-44475
Organization:aliasNew Sun Investmentsengus_ofac_sdnofac-44475
Organization:aliasNew Sun Investments Private Limitedengus_ofac_sdnofac-44475
Organization:countrymvengus_ofac_sdnofac-44475
Organization:idf2c21ee312007f113039a9786b712b837f34d68bengus_ofac_sdnofac-44475
Organization:incorporationDate2015-03-05engus_ofac_sdnofac-44475
Organization:nameNew Sun Investments Pvt Ltdengus_ofac_sdnofac-44475
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
Organization:topicssanctionengus_ofac_sdnofac-44475
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