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New Sun Investments Pvt Ltd

On the SDN listEntitySDGT

New Sun Investments Pvt Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Maldives. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • NEW SUN INVESTMENTS PRIVATE LIMITED · aka
  • NEW SUN INVESTMENTS · aka

Addresses on file

  • Benhaage, Hithadhoo, Addu City 19020, Maldives

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 05 Mar 2015; Registration Number C-0250/2015 (Maldives); Linked To: NAUSHAD SHAREEF, Mohamed.