New Sun Investments Pvt Ltd

Sanctioned entity

Maldives. Named in 4 sanctions listings.

Summary

(also NEW SUN INVESTMENTS, NEW SUN INVESTMENTS PRIVATE LIMITED, NEW SUN INVESTMENTS, NEW SUN INVESTMENTS PRIVATE LIMITED)

(also NEW SUN INVESTMENTS PVT LTD)

Sanctions and listings4

Listed
31 Oct 2024
Effective
31 Jul 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
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 44475treasury.gov ofac.treasury.gov
Listed
17 Aug 2023
Effective
31 Jul 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Mohamed Naushad ShareefSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByMaldives

Identifiers3

Identifier	Number	Issued by
ID number	C-0250/2015
Registration number	C-0250/2015
Registration number	C-0250/2015	Maldives

Other names4

Also known as4

New Sun Investments Private LimitedNew Sun InvestmentsNEW SUN INVESTMENTS PRIVATE LIMITEDNEW SUN INVESTMENTS

Addresses2

BENHAAGE, HITHADHOO, ADDU CITY 19020
Benhaage, Hithadhoo Addu City 19020 Maldives

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