Statements: New Sun Investments Pvt Ltd

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Benhaage, Hithadhoo, 19020 Addu City	eng	us_ofac_sdn	`ofac-44475`	2023-11-17
`LegalEntity:address`	BENHAAGE, HITHADHOO, ADDU CITY 19020, MDV	eng	us_sam_exclusions	`usgsa-s4mrty2zw`	2024-11-02
`LegalEntity:address`	BENHAAGE, HITHADHOO, ADDU CITY 19020, MDV	eng	us_sam_exclusions	`usgsa-s4mrty7x4`	2024-11-02
`LegalEntity:address`	BENHAAGE, HITHADHOO, ADDU CITY 19020, MDV	eng	us_sam_exclusions	`usgsa-s4mrty2zv`	2024-11-02
`LegalEntity:address`	BENHAAGE, HITHADHOO, ADDU CITY 19020, MDV	eng	us_sam_exclusions	`usgsa-s4mrty7x3`	2024-11-02
`LegalEntity:address`	BENHAAGE, HITHADHOO, ADDU CITY 19020, MDV	eng	us_sam_exclusions	`usgsa-s4mrqm41z`	2024-06-14
`LegalEntity:address`	Benhaage Addu City 19020 Maldives		tw_shtc	`tw-shtc-315ff1083bb0fb73b5b8c4f1ed56fd444d01dded`	2025-08-09