ERIYADHU INVESTMENTS PVT LTD

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	SDGT
Remark	(Linked To: SHIYAM, Ali)
Date of publication	31.07.2023

Names (1)

Last name/Name	ERIYADHU INVESTMENTS PVT LTD
Full name/Name	ERIYADHU INVESTMENTS PVT LTD
Type	Name

Addresses (1)

Street	Chaandhanee Magu Machchangolhi
City	Male
Country	Maldives
Full address	Chaandhanee Magu Machchangolhi, Male, Maldives

Identification documents (2)

Type	Registration Number: C-0725/2009
Country	Maldives

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records

Updated: 13.11.2024. 00:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.