Statements: Golden Warriors Investment Pvt Ltd

Canonical ID: NK-SF7yXNBzQ9H4E8UpgQUj3f · 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
`LegalEntity:address`	VAALY VILLA, MAJEEDHEE MAGU, HENVEIRU, MALE	eng	us_sam_exclusions	`usgsa-s4mrqm41k`	2025-12-29
`LegalEntity:address`	Vaaly Villa, Majeedhee Magu, Henveiru Male Maldives		tw_shtc	`tw-shtc-dc7fc78601db149c77da67c7a16e23c5a7502da9`	2025-12-11
`Organization:address`	Vaaly Villa, Majeedhee Magu, Henveiru, Male	eng	us_ofac_sdn	`ofac-44462`	2023-11-17
`Company:address`	Maldives		permid	`permid-5086708092`	2023-11-21
`Organization:addressEntity`	`addr-f6063dee36eae7f613a85d2c6a220469e06ed296`		us_ofac_sdn	`ofac-44462`	2023-11-02
`LegalEntity:alias`	GW INVESTMENT		tw_shtc	`tw-shtc-dc7fc78601db149c77da67c7a16e23c5a7502da9`	2025-08-09
`LegalEntity:country`	mv		tw_shtc	`tw-shtc-dc7fc78601db149c77da67c7a16e23c5a7502da9`	2025-08-09
`LegalEntity:country`	mv		us_sam_exclusions	`usgsa-s4mrqm41k`	2024-06-14
`Company:country`	mv		permid	`permid-5086708092`	2023-11-21
`Organization:country`	mv		us_ofac_sdn	`ofac-44462`	2023-07-31
`LegalEntity:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm41k`	2024-06-14
`LegalEntity:id`	e1b9ac5120a43c5ba7fe42ec1d4cd339de2561de		tw_shtc	`tw-shtc-dc7fc78601db149c77da67c7a16e23c5a7502da9`	2025-12-11
`Organization:id`	04477a5ecd5e3683177329135c0c25441d68a0e0		us_trade_csl	`ofac-44462`	2026-01-06
`LegalEntity:id`	dcd58e3de20420bb704250acd001ddb09b393efd		us_sam_exclusions	`usgsa-s4mrqm41k`	2026-01-06
`Organization:id`	606e6374200a337374fe55036d28358a5e768ae9		us_ofac_sdn	`ofac-44462`	2026-01-06
`Company:id`	a2d183560728b154d24faa478a2abacac2d22c3c		permid	`permid-5086708092`	2023-11-21
`Organization:incorporationDate`	2014-12-30		us_ofac_sdn	`ofac-44462`	2023-07-31
`Company:jurisdiction`	mv		permid	`permid-5086708092`	2023-11-21
`Organization:name`	Golden Warriors Investment Pvt Ltd	eng	us_ofac_sdn	`ofac-44462`	2023-07-31
`Company:name`	Golden Warriors Investment Pvt Ltd		permid	`permid-5086708092`	2023-11-21
`Organization:name`	GOLDEN WARRIORS INVESTMENT PVT LTD		us_trade_csl	`ofac-44462`	2024-05-07
`LegalEntity:name`	GOLDEN WARRIORS INVESTMENT PVT LTD		tw_shtc	`tw-shtc-dc7fc78601db149c77da67c7a16e23c5a7502da9`	2025-08-09
`LegalEntity:name`	GOLDEN WARRIORS INVESTMENT PVT LTD	eng	us_sam_exclusions	`usgsa-s4mrqm41k`	2024-06-14
`Company:permId`	5086708092		permid	`permid-5086708092`	2023-11-21
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-44462`	2025-06-02
`Organization:registrationNumber`	IG-0069/T10/2015	eng	us_ofac_sdn	`ofac-44462`	2023-08-07
`Organization:registrationNumber`	C-1063/2014	eng	us_ofac_sdn	`ofac-44462`	2023-07-31
`Organization:sector`	Wholesale of solid, liquid and gaseous fuels and related products	eng	us_ofac_sdn	`ofac-44462`	2023-07-31
`Company:sourceUrl`	https://permid.org/1-5086708092		permid	`permid-5086708092`	2023-11-21
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44462		us_ofac_sdn	`ofac-44462`	2023-07-31
`Company:status`	Active		permid	`permid-5086708092`	2023-11-21
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm41k`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-dc7fc78601db149c77da67c7a16e23c5a7502da9`	2025-08-09
`Organization:topics`	sanction		us_trade_csl	`ofac-44462`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-44462`	2023-07-31
`LegalEntity:uniqueEntityId`	FDCPFN9C64B8	eng	us_sam_exclusions	`usgsa-s4mrqm41k`	2024-12-03
`Organization:weakAlias`	GW Investment	eng	us_ofac_sdn	`ofac-44462`	2023-07-31

Previous
1 - 37 of 37
Next