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Canonical ID: NK-SF7yXNBzQ9H4E8UpgQUj3f · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Vaaly Villa, Majeedhee Magu, Henveiru, Male | eng | us_ofac_sdn | ofac-44462 | |||
Company:address | Maldives | permid | permid-5086708092 | ||||
LegalEntity:address | VAALY VILLA, MAJEEDHEE MAGU, HENVEIRU, MALE, MDV | eng | us_sam_exclusions | usgsa-s4mrqm41k | |||
LegalEntity:address | Vaaly Villa Male Maldives | tw_shtc | tw-shtc-dc7fc78601db149c77da67c7a16e23c5a7502da9 | ||||
Organization:addressEntity | addr-f6063dee36eae7f613a85d2c6a220469e06ed296 | eng | us_ofac_sdn | ofac-44462 | |||
LegalEntity:alias | GW INVESTMENT | tw_shtc | tw-shtc-dc7fc78601db149c77da67c7a16e23c5a7502da9 | ||||
LegalEntity:country | mv | eng | us_sam_exclusions | usgsa-s4mrqm41k | |||
Organization:country | mv | eng | us_ofac_sdn | ofac-44462 | |||
LegalEntity:country | mv | tw_shtc | tw-shtc-dc7fc78601db149c77da67c7a16e23c5a7502da9 | ||||
Company:country | mv | permid | permid-5086708092 | ||||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm41k | |||
LegalEntity:id | 8c531a79bec3c9525d6d86ce3b950e401230e61c | eng | us_sam_exclusions | usgsa-s4mrqm41k | |||
Organization:id | 613adc427e3da2bde0896aa84cc2793d1cbccb04 | eng | us_ofac_sdn | ofac-44462 | |||
LegalEntity:id | e2bafc35fa9039e1b19262966371f13440de1cc4 | tw_shtc | tw-shtc-dc7fc78601db149c77da67c7a16e23c5a7502da9 | ||||
Company:id | ffc2aed2355cefba56a8628ddecd317de7fae488 | ext_us_ofac_press_releases | NK-SF7yXNBzQ9H4E8UpgQUj3f | ||||
Company:id | a2d183560728b154d24faa478a2abacac2d22c3c | permid | permid-5086708092 | ||||
Organization:id | 04477a5ecd5e3683177329135c0c25441d68a0e0 | us_trade_csl | ofac-44462 | ||||
Organization:incorporationDate | 2014-12-30 | eng | us_ofac_sdn | ofac-44462 | |||
Company:jurisdiction | mv | permid | permid-5086708092 | ||||
Company:name | Golden Warriors Investment Pvt Ltd | permid | permid-5086708092 | ||||
Company:name | Golden Warriors Investment Pvt Ltd | eng | ext_us_ofac_press_releases | NK-SF7yXNBzQ9H4E8UpgQUj3f | |||
LegalEntity:name | GOLDEN WARRIORS INVESTMENT PVT LTD | eng | us_sam_exclusions | usgsa-s4mrqm41k | |||
LegalEntity:name | GOLDEN WARRIORS INVESTMENT PVT LTD | tw_shtc | tw-shtc-dc7fc78601db149c77da67c7a16e23c5a7502da9 | ||||
Organization:name | GOLDEN WARRIORS INVESTMENT PVT LTD | us_trade_csl | ofac-44462 | ||||
Organization:name | Golden Warriors Investment Pvt Ltd | eng | us_ofac_sdn | ofac-44462 | |||
Company:permId | 5086708092 | permid | permid-5086708092 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-44462 | |||
Organization:registrationNumber | IG-0069/T10/2015 | eng | us_ofac_sdn | ofac-44462 | |||
Organization:registrationNumber | C-1063/2014 | eng | us_ofac_sdn | ofac-44462 | |||
Organization:sector | Wholesale of solid, liquid and gaseous fuels and related products | eng | us_ofac_sdn | ofac-44462 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44462 | eng | us_ofac_sdn | ofac-44462 | |||
Company:sourceUrl | https://permid.org/1-5086708092 | permid | permid-5086708092 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1659 | eng | ext_us_ofac_press_releases | NK-SF7yXNBzQ9H4E8UpgQUj3f | |||
Company:status | Active | permid | permid-5086708092 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dc7fc78601db149c77da67c7a16e23c5a7502da9 | ||||
Organization:topics | sanction | us_trade_csl | ofac-44462 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44462 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm41k | |||
LegalEntity:uniqueEntityId | FDCPFN9C64B8 | eng | us_sam_exclusions | usgsa-s4mrqm41k | |||
Organization:weakAlias | GW Investment | eng | us_ofac_sdn | ofac-44462 | |||