Statements: New Sun Investments Pvt Ltd

Canonical ID: NK-etmCZGVw85RnKPuY7RXzb5 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:id`		bb05f1c476388b4c43409216acc296ac21723ee1	eng	us_ofac_sdn		`ofac-44475`	2023-11-17
`Organization:id`		9d2750e8dfb4c670fb0c9d2ed16d8d7193494218		us_trade_csl		`ofac-44475`	2024-05-07
`LegalEntity:id`		278f29c4f046b27dfb39ac5e4e1b64a657f0f333	eng	us_sam_exclusions		`usgsa-s4mrqm41z`	2024-06-28

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