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New Sun Investments Pvt Ltd

Sanctioned entity
TypeOrganization[sources]
NameNEW SUN INVESTMENTS · NEW SUN INVESTMENTS PRIVATE LIMITED · NEW SUN INVESTMENTS PVT LTD · New Sun Investments Pvt Ltd[sources]
Other nameNEW 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 formnot available[sources]
CountryMaldives[sources]
Registration numberC-0250/2015 · FEAEMFCKPDR3 · KZRUAEQJGX56 · KZU3T9FRT1P8[sources]
Unique Entity IDFEAEMFCKPDR3 · KZRUAEQJGX56 · KZU3T9FRT1P8[sources]
Statusnot available[sources]
AddressBENHAAGE, HITHADHOO, ADDU CITY 19020, MDV · Benhaage, Hithadhoo, 19020 Addu City[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: NK-WCm4YLqYkW78vnDz3YSvsn · ofac-44475 · usgsa-s4mrty2zw · usgsa-s4mrty2zv · usgsa-s4mrty7x4 · NK-etmCZGVw85RnKPuY7RXzb5 · usgsa-s4mrty7x3 · usgsa-s4mrqm41z

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