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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

NEW SUN INVESTMENTS PRIVATE LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/44475
uid: 44475
lastName: NEW SUN INVESTMENTS PVT LTD
sdnType: Entity
remarks: (Linked To: NAUSHAD SHAREEF, Mohamed)
programList/program: SDGT
idList/id[33973]/uid: 33973
idList/id[33973]/idType: Registration Number
idList/id[33973]/idNumber: C-0250/2015
idList/id[33973]/idCountry: Maldives
idList/id[164379]/uid: 164379
idList/id[164379]/idType: Secondary sanctions risk:
idList/id[164379]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[164307]/uid: 164307
idList/id[164307]/idType: Organization Established Date
idList/id[164307]/idNumber: 05 Mar 2015
akaList/aka[68743]/uid: 68743
akaList/aka[68743]/type: a.k.a.
akaList/aka[68743]/category: strong
akaList/aka[68743]/lastName: NEW SUN INVESTMENTS PRIVATE LIMITED
akaList/aka[68744]/uid: 68744
akaList/aka[68744]/type: a.k.a.
akaList/aka[68744]/category: strong
akaList/aka[68744]/lastName: NEW SUN INVESTMENTS
addressList/address[66221]/uid: 66221
addressList/address[66221]/address1: Benhaage
addressList/address[66221]/address2: Hithadhoo
addressList/address[66221]/city: Addu City
addressList/address[66221]/postalCode: 19020
addressList/address[66221]/country: Maldives

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV