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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Golden Warriors Investment Pvt Ltd | [sources] | |||
| Weak alias | GW Investment | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Maldives | [sources] | |||
| Country | Maldives | [sources] | |||
| PermID | 5086708092 | [sources] | |||
| Registration number | C-1063/2014 · IG-0069/T10/2015 | [sources] | |||
| Sector | Wholesale of solid, liquid and gaseous fuels and related products | [sources] | |||
| Unique Entity ID | FDCPFN9C64B8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Maldives · VAALY VILLA, MAJEEDHEE MAGU, HENVEIRU, MALE, MDV · Vaaly Villa Male Maldives · Vaaly Villa, Majeedhee Magu, Henveiru, Male | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 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
ofac-pr-7fe56c06a6571da101d6d6887251779e9576835d · usgsa-s4mrqm41k · tw-shtc-8c213c5b5107ea81cb523914a8d51d0b373720c5 · permid-5086708092 · ofac-44462 · tw-shtc-dc7fc78601db149c77da67c7a16e23c5a7502da9For 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 | |
| Vaaly Villa, Majeedhee Magu, Henveiru, 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 Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |