Lists › OFAC SDN › ofac_sdn-44474
SKY NOVA INVESTMENT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44474.
Programs
Names and aliases
| SKY NOVA INVESTMENT | primary |
| TAS-TY ADDU | alias (weak) |
Identifiers
| Registration Number | SP-2913/2022 | Maldives |
| Business Number | BN44802022 | Maldives |
Details
| Countries |  Maldives |
| Addresses | Vanilla ge Hithadhoo Addu City 19020 Maldives |
Remarks (as published)
(Linked To: NAUSHAD SHAREEF, Mohamed)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.