Sky Nova Investment

Sanctioned entity

Maldives. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
17 Aug 2023
Effective
31 Jul 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Jul 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 44474treasury.gov ofac.treasury.gov

Connections1

Owned by1

Mohamed Naushad ShareefSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByMaldives

Identifiers6

Identifier	Number	Issued by
ID number	BN44802022
ID number	SP-2913/2022
Registration number	BN44802022
Registration number	SP-2913/2022
Business number	BN44802022	Maldives
Registration number	SP-2913/2022	Maldives

Other names1

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Tas-ty Addu

Addresses2

Vanilla ge, Hithadhoo Addu City 19020 Maldives
Vanilla ge, Hithadhoo, Addu City 19020

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