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
`Organization:topics`	sanction		us_trade_csl	`ofac-44466`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-920719db87dcaa8cc78a69495c7ae79c814cd23e`	2025-07-21
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-44466`	2023-07-31
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm41p`	2024-06-28