Statements: New Sun Investments Pvt Ltd

Canonical ID: NK-n5GfzCPs2Ps7XSuQXmRxpQ · 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
`LegalEntity:id`	f9f36a099b1a8445645ccda9ef8c4d7edcb58250	eng	us_sam_exclusions	`usgsa-s4mrty2zv`	2024-11-02
`LegalEntity:id`	6172af8760087587c83b3c02075767484ac91209	eng	us_sam_exclusions	`usgsa-s4mrty7x3`	2024-11-02
`LegalEntity:id`	a9bace2a2bb3ad280649da6a645ebd1ec32f60d0	eng	us_sam_exclusions	`usgsa-s4mrqm41z`	2024-11-02
`Organization:id`	bb05f1c476388b4c43409216acc296ac21723ee1	eng	us_ofac_sdn	`ofac-44475`	2023-11-17
`Organization:id`	9d2750e8dfb4c670fb0c9d2ed16d8d7193494218		us_trade_csl	`ofac-44475`	2024-05-07