NEW SUN INVESTMENTS PVT LTD
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NEW SUN INVESTMENTS PVT LTD is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 2 different aliases by which NEW SUN INVESTMENTS PVT LTD is known as:
- NEW SUN INVESTMENTS PRIVATE LIMITED
- NEW SUN INVESTMENTS
Country
Maldives
Our sanctions database shows 2 different Addresses for NEW SUN INVESTMENTS PVT LTD:
Address 1 : Benhaage Hithadhoo Addu City Maldives 19020
Address 2 : Benhaage Hithadhoo Addu City 19020 Maldives
ID Details
ID NUMBER : 05 Mar 2015
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : C-0250/2015
ID TYPE : Registration Number
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NEW SUN INVESTMENTS PVT LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jul 31, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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