OFAC UID 44474 · SDN · Entity
SKY NOVA INVESTMENT
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jul 31, 2023
Also known as
- TAS-TY ADDU · a.k.a.
Addresses
- Vanilla ge Hithadhoo Addu City 19020 Maldives
Identifiers
- Registration Number: SP-2913/2022 (Maldives)
- Business Number: BN44802022 (Maldives)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 26 Oct 2022
Remarks
(Linked To: NAUSHAD SHAREEF, Mohamed)