Statements: Eriyadhu Investments Pvt Ltd

Canonical ID: NK-FRma5MeDXPSQYb7J4XH3cY · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Chaandhanee Magu, Machchangolhi, Male ~,~ MALDIVES, ~ Machangolhi, Male ~ MALDIVES, Nonconviction Terror, Maldives		permid	`permid-5086708014`	2023-11-21
`Organization:address`	Chaandhanee Magu, Machchangolhi, Male	eng	us_ofac_sdn	`ofac-44466`	2023-11-17
`LegalEntity:address`	Chaandhanee Magu, Machchangolhi Male Maldives		tw_shtc	`tw-shtc-920719db87dcaa8cc78a69495c7ae79c814cd23e`	2025-12-11
`LegalEntity:address`	CHAANDHANEE MAGU, MACHCHANGOLHI, MALE	eng	us_sam_exclusions	`usgsa-s4mrqm41p`	2025-12-29
`Organization:addressEntity`	`addr-ca252a59110cbd0733f596741dc1c75e6c440ffb`		us_ofac_sdn	`ofac-44466`	2026-01-26
`Company:country`	mv		permid	`permid-5086708014`	2023-11-21
`Organization:country`	mv		us_ofac_sdn	`ofac-44466`	2023-07-31
`LegalEntity:country`	mv		us_sam_exclusions	`usgsa-s4mrqm41p`	2024-06-14
`LegalEntity:country`	mv		tw_shtc	`tw-shtc-920719db87dcaa8cc78a69495c7ae79c814cd23e`	2025-07-21
`LegalEntity:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm41p`	2024-06-14
`LegalEntity:id`	034a9b2912850eb860af8244697ae0616ad84d7a		tw_shtc	`tw-shtc-920719db87dcaa8cc78a69495c7ae79c814cd23e`	2025-12-11
`Organization:id`	26666b34326147d3252fa884ae816f98d6b556b6		us_trade_csl	`ofac-44466`	2026-01-06
`Company:id`	b93b70967c9d06c5aeaab823830d56e50da9a844		permid	`permid-5086708014`	2023-11-21
`Organization:id`	8344efc60cfe8dc36943a2be5b33412a65b17c6d		us_ofac_sdn	`ofac-44466`	2026-01-26
`Company:id`	8b33a4ef45e26e9a4d8962c1d09b2ea8e07c7631		ext_us_ofac_press_releases	`ofac-pr-99cdfab23be803c15d2bf28aef6b055e2005d4f8`	2026-01-18
`LegalEntity:id`	f23f30f4eae67636787518c001ceea9f3f2e103a		us_sam_exclusions	`usgsa-s4mrqm41p`	2026-01-06
`Company:jurisdiction`	mv		permid	`permid-5086708014`	2023-11-21
`Organization:name`	ERIYADHU INVESTMENTS PVT LTD		us_trade_csl	`ofac-44466`	2024-05-07
`Organization:name`	Eriyadhu Investments Pvt Ltd	eng	us_ofac_sdn	`ofac-44466`	2023-07-31
`LegalEntity:name`	ERIYADHU INVESTMENTS PVT LTD	eng	us_sam_exclusions	`usgsa-s4mrqm41p`	2024-06-14
`LegalEntity:name`	ERIYADHU INVESTMENTS PVT LTD		tw_shtc	`tw-shtc-920719db87dcaa8cc78a69495c7ae79c814cd23e`	2025-07-21
`Company:name`	Eriyadhu Investments Pvt Ltd	eng	ext_us_ofac_press_releases	`ofac-pr-99cdfab23be803c15d2bf28aef6b055e2005d4f8`	2026-01-18
`Company:name`	Eriyadhu Investments Pvt Ltd		permid	`permid-5086708014`	2023-11-21
`Company:permId`	5086708014		permid	`permid-5086708014`	2023-11-21
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-44466`	2025-06-02
`Organization:registrationNumber`	C-0725/2009	eng	us_ofac_sdn	`ofac-44466`	2023-07-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44466		us_ofac_sdn	`ofac-44466`	2023-07-31
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1659		ext_us_ofac_press_releases	`ofac-pr-99cdfab23be803c15d2bf28aef6b055e2005d4f8`	2026-01-18
`Company:sourceUrl`	https://permid.org/1-5086708014		permid	`permid-5086708014`	2023-11-21
`Company:status`	Active		permid	`permid-5086708014`	2023-11-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-920719db87dcaa8cc78a69495c7ae79c814cd23e`	2025-07-21
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm41p`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-44466`	2023-07-31
`Organization:topics`	sanction		us_trade_csl	`ofac-44466`	2025-12-30
`LegalEntity:uniqueEntityId`	FDYCSH8612D6	eng	us_sam_exclusions	`usgsa-s4mrqm41p`	2024-12-03

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