| NK-SF7yXNBzQ9H4E8UpgQUj3f | | Company:address | | Maldives | | permid | | permid-5086708092 | |
| NK-SF7yXNBzQ9H4E8UpgQUj3f | | Organization:address | | Vaaly Villa, Majeedhee Magu, Henveiru, Male | eng | us_ofac_sdn | | ofac-44462 | |
| NK-SF7yXNBzQ9H4E8UpgQUj3f | | Organization:addressEntity | | addr-f6063dee36eae7f613a85d2c6a220469e06ed296 | eng | us_ofac_sdn | | ofac-44462 | |
| NK-SF7yXNBzQ9H4E8UpgQUj3f | | Company:country | | mv | | permid | | permid-5086708092 | |
| NK-SF7yXNBzQ9H4E8UpgQUj3f | | Organization:country | | mv | eng | us_ofac_sdn | | ofac-44462 | |
| NK-SF7yXNBzQ9H4E8UpgQUj3f | | Organization:id | | 04477a5ecd5e3683177329135c0c25441d68a0e0 | | us_trade_csl | | ofac-44462 | |
| NK-SF7yXNBzQ9H4E8UpgQUj3f | | Organization:id | | 9f392f97ee77ba4746bcadfe0401b80a65151d42 | eng | us_ofac_sdn | | ofac-44462 | |
| NK-SF7yXNBzQ9H4E8UpgQUj3f | | Company:id | | a2d183560728b154d24faa478a2abacac2d22c3c | | permid | | permid-5086708092 | |
| NK-SF7yXNBzQ9H4E8UpgQUj3f | | Organization:incorporationDate | | 2014-12-30 | eng | us_ofac_sdn | | ofac-44462 | |
| NK-SF7yXNBzQ9H4E8UpgQUj3f | | Company:jurisdiction | | mv | | permid | | permid-5086708092 | |
| NK-SF7yXNBzQ9H4E8UpgQUj3f | | Organization:name | | GOLDEN WARRIORS INVESTMENT PVT LTD | | us_trade_csl | | ofac-44462 | |
| NK-SF7yXNBzQ9H4E8UpgQUj3f | | Company:name | | Golden Warriors Investment Pvt Ltd | | permid | | permid-5086708092 | |
| NK-SF7yXNBzQ9H4E8UpgQUj3f | | Organization:name | | Golden Warriors Investment Pvt Ltd | eng | us_ofac_sdn | | ofac-44462 | |
| NK-SF7yXNBzQ9H4E8UpgQUj3f | | Company:permId | | 5086708092 | | permid | | permid-5086708092 | |
| NK-SF7yXNBzQ9H4E8UpgQUj3f | | Organization:registrationNumber | | C-1063/2014 | eng | us_ofac_sdn | | ofac-44462 | |
| NK-SF7yXNBzQ9H4E8UpgQUj3f | | Organization:registrationNumber | | IG-0069/T10/2015 | eng | us_ofac_sdn | | ofac-44462 | |
| NK-SF7yXNBzQ9H4E8UpgQUj3f | | Organization:sector | | Wholesale of solid, liquid and gaseous fuels and related products | eng | us_ofac_sdn | | ofac-44462 | |
| NK-SF7yXNBzQ9H4E8UpgQUj3f | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44462 | eng | us_ofac_sdn | | ofac-44462 | |
| NK-SF7yXNBzQ9H4E8UpgQUj3f | | Company:sourceUrl | | https://permid.org/1-5086708092 | | permid | | permid-5086708092 | |
| NK-SF7yXNBzQ9H4E8UpgQUj3f | | Company:status | | Active | | permid | | permid-5086708092 | |
| NK-SF7yXNBzQ9H4E8UpgQUj3f | | Organization:topics | | sanction | | us_trade_csl | | ofac-44462 | |
| NK-SF7yXNBzQ9H4E8UpgQUj3f | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-44462 | |
| NK-SF7yXNBzQ9H4E8UpgQUj3f | | Organization:weakAlias | | GW Investment | eng | us_ofac_sdn | | ofac-44462 | |
