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:name`	New Sun Investments Pvt Ltd	eng	us_ofac_sdn	`ofac-44475`	2023-07-31
`Organization:name`	NEW SUN INVESTMENTS PVT LTD		us_trade_csl	`ofac-44475`	2024-05-07
`LegalEntity:name`	NEW SUN INVESTMENTS PVT LTD		tw_shtc	`tw-shtc-315ff1083bb0fb73b5b8c4f1ed56fd444d01dded`	2025-08-09
`LegalEntity:name`	NEW SUN INVESTMENTS	eng	us_sam_exclusions	`usgsa-s4mrty2zw`	2024-11-02
`LegalEntity:name`	NEW SUN INVESTMENTS	eng	us_sam_exclusions	`usgsa-s4mrty7x4`	2024-11-02
`LegalEntity:name`	NEW SUN INVESTMENTS PRIVATE LIMITED	eng	us_sam_exclusions	`usgsa-s4mrty2zv`	2024-11-02
`LegalEntity:name`	NEW SUN INVESTMENTS PRIVATE LIMITED	eng	us_sam_exclusions	`usgsa-s4mrty7x3`	2024-11-02
`LegalEntity:name`	NEW SUN INVESTMENTS PVT LTD	eng	us_sam_exclusions	`usgsa-s4mrqm41z`	2024-06-14
`Company:name`	New Sun Investments Pvt Ltd	eng	ext_us_ofac_press_releases	`ofac-pr-525b7d094f67b030678fd8d3757b95867d72498c`	2026-01-31