SKY NOVA INVESTMENT
Restricted
SKY NOVA INVESTMENT is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 1 alias by which SKY NOVA INVESTMENT is known as:
- TAS-TY ADDU
Country
Maldives
Our sanctions database shows 2 different Addresses for SKY NOVA INVESTMENT:
Address 1 : Vanilla ge Hithadhoo Addu City Maldives 19020
Address 2 : Vanilla ge Hithadhoo Addu City 19020 Maldives
ID Details
ID NUMBER : 26 Oct 2022
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 : BN44802022
ID TYPE : Business Number
ID NUMBER : SP-2913/2022
ID TYPE : Registration Number
View Notes
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SKY NOVA INVESTMENT 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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