Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | NEW SUN INVESTMENTS · NEW SUN INVESTMENTS PRIVATE LIMITED · NEW SUN INVESTMENTS PVT LTD · New Sun Investments Pvt Ltd | [sources] | |||
Other name | NEW SUN INVESTMENTS · NEW SUN INVESTMENTS PRIVATE LIMITED · NEW SUN INVESTMENTS PVT LTD · 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 · KZRUAEQJGX56 · KZU3T9FRT1P8 | [sources] | |||
Unique Entity ID | FEAEMFCKPDR3 · KZRUAEQJGX56 · KZU3T9FRT1P8 | [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 |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
NK-WCm4YLqYkW78vnDz3YSvsn
· ofac-44475
· usgsa-s4mrty2zw
· usgsa-s4mrty2zv
· usgsa-s4mrty7x4
· NK-etmCZGVw85RnKPuY7RXzb5
· usgsa-s4mrty7x3
· usgsa-s4mrqm41z
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Benhaage, Hithadhoo, 19020 Addu City | Maldives |