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Canonical ID: NK-SF7yXNBzQ9H4E8UpgQUj3f · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | VAALY VILLA, MAJEEDHEE MAGU, HENVEIRU, MALE, MDV | eng | us_sam_exclusions | usgsa-s4mrqm41k | |||
LegalEntity:country | mv | eng | us_sam_exclusions | usgsa-s4mrqm41k | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm41k | |||
LegalEntity:id | 8c531a79bec3c9525d6d86ce3b950e401230e61c | eng | us_sam_exclusions | usgsa-s4mrqm41k | |||
LegalEntity:name | GOLDEN WARRIORS INVESTMENT PVT LTD | eng | us_sam_exclusions | usgsa-s4mrqm41k | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm41k | |||
LegalEntity:uniqueEntityId | FDCPFN9C64B8 | eng | us_sam_exclusions | usgsa-s4mrqm41k | |||