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Golden Warriors Investment Pvt Ltd

Sanctioned entity

Golden Warriors Investment Pvt Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GOLDEN WARRIORS INVESTMENT PVT LTD · Golden Warriors Investment Pvt Ltd				[sources]
Weak alias	GW Investment				[sources]
Incorporation date	2014-12-30				[sources]
Jurisdiction	Maldives				[sources]
Country	Maldives				[sources]
PermID	`5086708092`				[sources]
Registration number	`C-1063/2014` · `FDCPFN9C64B8` · `IG-0069/T10/2015`				[sources]
Sector	Wholesale of solid, liquid and gaseous fuels and related products				[sources]
Unique Entity ID	`FDCPFN9C64B8`				[sources]
Status	Active				[sources]
Address	Maldives · VAALY VILLA, MAJEEDHEE MAGU, HENVEIRU, MALE, MDV · Vaaly Villa, Majeedhee Magu, Henveiru, Male				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-07-31

Relationships

Address
Full address	Country
Vaaly Villa, Majeedhee Magu, Henveiru, Male	Maldives

Owners
Owner	Percentage held	Start date	End date
Ali Shiyam	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-07-31	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,099

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5086708092 · usgsa-s4mrqm41k · ofac-44462

For experts: raw data explorer

Factsheet Data sources

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