Statements: Golden Warriors Investment Pvt Ltd

Canonical ID: NK-SF7yXNBzQ9H4E8UpgQUj3f · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Vaaly Villa, Majeedhee Magu, Henveiru, Male	eng	us_ofac_sdn	`ofac-44462`	2023-11-17
`Organization:addressEntity`	`addr-f6063dee36eae7f613a85d2c6a220469e06ed296`	eng	us_ofac_sdn	`ofac-44462`	2023-11-02
`Organization:country`	mv	eng	us_ofac_sdn	`ofac-44462`	2023-07-31
`Organization:id`	613adc427e3da2bde0896aa84cc2793d1cbccb04	eng	us_ofac_sdn	`ofac-44462`	2025-06-02
`Organization:incorporationDate`	2014-12-30	eng	us_ofac_sdn	`ofac-44462`	2023-07-31
`Organization:name`	Golden Warriors Investment Pvt Ltd	eng	us_ofac_sdn	`ofac-44462`	2023-07-31
`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
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44462	eng	us_ofac_sdn	`ofac-44462`	2023-07-31
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-44462`	2023-07-31
`Organization:weakAlias`	GW Investment	eng	us_ofac_sdn	`ofac-44462`	2023-07-31