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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Eriyadhu Investments Pvt Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Maldives | [sources] | |||
| Country | Maldives | [sources] | |||
| PermID | 5086708014 | [sources] | |||
| Registration number | C-0725/2009 | [sources] | |||
| Unique Entity ID | FDYCSH8612D6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | CHAANDHANEE MAGU, MACHCHANGOLHI, MALE · Chaandhanee Magu, Machchangolhi Male Maldives · Chaandhanee Magu, Machchangolhi, Male · Chaandhanee Magu, Machchangolhi, Male ~,~ MALDIVES, ~ Machangolhi, Male ~ MALDIVES, Nonconviction Terror, Maldives | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
permid-5086708014 · tw-shtc-920719db87dcaa8cc78a69495c7ae79c814cd23e · ofac-44466 · usgsa-s4mrqm41p · ofac-pr-99cdfab23be803c15d2bf28aef6b055e2005d4f8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Chaandhanee Magu, Machchangolhi, Male | Maldives | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Leaders and Financial Facilitators of ISIS and al-Qa’ida Cells in Maldives | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ali Shiyam Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |