Statements: Eriyadhu Investments Pvt Ltd

Canonical ID: NK-FRma5MeDXPSQYb7J4XH3cY · 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-5086708014`	2023-11-21
`LegalEntity:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrqm41p`	2024-06-14
`Organization:country`	mv	eng	us_ofac_sdn	`ofac-44466`	2023-07-31