Lists of sanctions
3.148.112.250
13.11.2024 01:29:50

GOLDEN WARRIORS INVESTMENT PVT LTD

List

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

Names (2)

Last name/Name GOLDEN WARRIORS INVESTMENT PVT LTD
Full name/Name GOLDEN WARRIORS INVESTMENT PVT LTD
Type Name
Last name/Name GW INVESTMENT
Full name/Name GW INVESTMENT
Type Alias
Quality Weak

Addresses (1)

Street Vaaly Villa Majeedhee Magu Henveiru
City Male
Country Maldives
Full address Vaaly Villa Majeedhee Magu Henveiru, Male, Maldives

Identification documents (5)

Type Registration Number: C-1063/2014
Country Maldives
Type Permit Number: IG-0069/T10/2015
Country Maldives
Issue date 2
Type Organization Established Date: 30 Dec 2014
Type Organization Type:: Wholesale of solid, liquid and gaseous fuels and related products
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.