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Sky Nova Investment
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Sky Nova Investment
Source: US OFAC SDN
Program: SDGT
Designation Date: 31-Jul-2023
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Basic Information:
Designation Dates: 31-Jul-2023
Addresses: Vanilla ge, Hithadhoo, Addu City, 19020, Maldives
Remarks: (Linked To: Naushad Shareef Mohamed)
Profile Id: 44474
Countries: Maldives
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Vanilla ge, Hithadhoo, Addu City, 19020, Maldives
Identifications:
Registration Number: SP-2913/2022 (Maldives)
Business Number: BN44802022 (Maldives)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
a.k.a.
(weak) 		Tas-ty Addu
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