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
`Company:country`	mv		permid	`permid-5086708092`	2023-11-21
`LegalEntity:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrqm41k`	2024-06-14
`Organization:country`	mv	eng	us_ofac_sdn	`ofac-44462`	2023-07-31
`LegalEntity:country`	mv		tw_shtc	`tw-shtc-dc7fc78601db149c77da67c7a16e23c5a7502da9`	2025-08-09