Lists › OFAC SDN › ofac_sdn-44475
NEW SUN INVESTMENTS PVT LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44475.
Programs
Names and aliases
| NEW SUN INVESTMENTS PVT LTD | primary |
| NEW SUN INVESTMENTS PRIVATE LIMITED | alias (strong) |
| NEW SUN INVESTMENTS | alias (strong) |
Identifiers
| Registration Number | C-0250/2015 | Maldives |
Details
| Countries |  Maldives |
| Addresses | Benhaage 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.