OFAC SDNCriticalEntity

NEW SUN INVESTMENTS PVT LTD

🏳Maldives44475

FEOC Flagged

NEW SUN INVESTMENTS PVT LTD appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowMaldives (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

NEW SUN INVESTMENTS PVT LTD

Maldives

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: NEW SUN INVESTMENTS PVT LTD#44475

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

NEW SUN INVESTMENTS PVT LTD

Maldives

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

NEW SUN INVESTMENTS PRIVATE LIMITEDNEW SUN INVESTMENTS

Known addresses

Benhaage, Hithadhoo, Addu City 19020, Maldives

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "44475",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 44475",
  "entity_name": "NEW SUN INVESTMENTS PVT LTD",
  "entity_type": "Entity",
  "country": "Maldives",
  "aliases": [
    "NEW SUN INVESTMENTS PRIVATE LIMITED",
    "NEW SUN INVESTMENTS"
  ],
  "addresses": [
    "Benhaage, Hithadhoo, Addu City 19020, Maldives"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "44475",
    "program": "SDGT",
    "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.",
    "tonnage": "-0- ",
    "sdn_name": "NEW SUN INVESTMENTS PVT LTD",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.