Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | NEW SUN INVESTMENTS PVT LTD · New Sun Investments Pvt Ltd | [sources] | |||
Other name | New Sun Investments · New Sun Investments Private Limited | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Maldives | [sources] | |||
Registration number | C-0250/2015 · FEAEMFCKPDR3 | [sources] | |||
Status | not available | [sources] | |||
Address | BENHAAGE, HITHADHOO, ADDU CITY 19020, MDV · Benhaage, Hithadhoo, 19020 Addu City | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Benhaage, Hithadhoo, 19020 Addu City | Maldives |