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	Source dataset	Source ID	First seen
`Organization:id`	04477a5ecd5e3683177329135c0c25441d68a0e0	us_trade_csl	`ofac-44462`	2024-05-07
`Organization:name`	GOLDEN WARRIORS INVESTMENT PVT LTD	us_trade_csl	`ofac-44462`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-44462`	2025-07-17