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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ERIYADHU INVESTMENTS PVT LTD · Eriyadhu Investments Pvt Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Maldives | [sources] | |||
| Country | Maldives | [sources] | |||
| Registration number | C-0725/2009 | [sources] | |||
| PermID | 5086708014 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Chaandhanee Magu, Machchangolhi, Male · Chaandhanee Magu, Machchangolhi, Male ~,~ MALDIVES, ~ Machangolhi, Male ~ MALDIVES, Nonconviction Terror, Maldives | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
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| Address | ||
|---|---|---|
| Full address | Country | |
| Chaandhanee Magu, Machchangolhi, Male | Maldives | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ali Shiyam | - | - | - | |