OFAC UID 44475 · SDN · Entity
NEW SUN INVESTMENTS PVT LTD
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jul 31, 2023
Also known as
- NEW SUN INVESTMENTS PRIVATE LIMITED · a.k.a.
- NEW SUN INVESTMENTS · a.k.a.
Addresses
- Benhaage Hithadhoo Addu City 19020 Maldives
Identifiers
- Registration Number: C-0250/2015 (Maldives)
- Organization Established Date: 05 Mar 2015
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: NAUSHAD SHAREEF, Mohamed)