Sky Nova Investment

• OFAC SDN (US)Active listingID 44474

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>44474</uid>
      <lastName>SKY NOVA INVESTMENT</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: NAUSHAD SHAREEF, Mohamed)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>33971</uid>
          <idType>Registration Number</idType>
          <idNumber>SP-2913/2022</idNumber>
          <idCountry>Maldives</idCountry>
        </id>
        <id>
          <uid>33972</uid>
          <idType>Business Number</idType>
          <idNumber>BN44802022</idNumber>
          <idCountry>Maldives</idCountry>
        </id>
        <id>
          <uid>164306</uid>
          <idType>Organization Established Date</idType>
          <idNumber>26 Oct 2022</idNumber>
        </id>
        <id>
          <uid>164380</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>68741</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>TAS-TY ADDU</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>66219</uid>
          <address1>Vanilla ge</address1>
          <address2>Hithadhoo</address2>
          <city>Addu City</city>
          <postalCode>19020</postalCode>
          <country>Maldives</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  SKY NOVA INVESTMENT

  Programmes / regimes

  SDGT

  Aliases

  TAS-TY ADDU

  Countries

  Maldives

  Addresses

  Vanilla ge, Hithadhoo, Addu City, 19020, Maldives

  Identifiers

  Registration Number: SP-2913/2022

  Business Number: BN44802022

  Organization Established Date: 26 Oct 2022

  Linked to (per list)

  NAUSHAD SHAREEF, Mohamed

  Remarks

  (Linked To: NAUSHAD SHAREEF, Mohamed)

No linked parties recorded on the lists.

No list changes detected since monitoring began.