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
`Organization:registrationNumber`	C-0250/2015	eng	us_ofac_sdn	`ofac-44475`	2023-07-31
`LegalEntity:registrationNumber`	KZRUAEQJGX56	eng	us_sam_exclusions	`usgsa-s4mrty2zv`	2024-11-02
`LegalEntity:registrationNumber`	KZRUAEQJGX56	eng	us_sam_exclusions	`usgsa-s4mrty7x3`	2024-11-02
`LegalEntity:registrationNumber`	FEAEMFCKPDR3	eng	us_sam_exclusions	`usgsa-s4mrqm41z`	2024-06-14