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Eriyadhu Investments Pvt Ltd

Export controlled · Sanctioned entity

Eriyadhu Investments Pvt Ltd is subject to sanctions. See the individual program listings below.

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, MDV · Chaandhanee Magu 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	2025-10-29	Last processed	2025-11-12	First seen	2023-07-31

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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	2023-07-31

Owners
Owner	Percentage held	Start date	End date
Ali Shiyam Export controlled · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,256

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

US SAM Procurement Exclusions105,483

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,254

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,834

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,282

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,653

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

Source data IDs: permid-5086708014 · usgsa-s4mrqm41p · ofac-pr-99cdfab23be803c15d2bf28aef6b055e2005d4f8 · tw-shtc-920719db87dcaa8cc78a69495c7ae79c814cd23e · ofac-44466

For experts: raw data explorer

Factsheet Data sources

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