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New Sun Investments Pvt Ltd

Sanctioned entity
TypeOrganization[sources]
NameNEW 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[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 OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

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

United States · GSA

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting