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:id`	b93b70967c9d06c5aeaab823830d56e50da9a844		permid	`permid-5086708014`	2023-11-21
`LegalEntity:id`	94e9998a8a06de27c2a1b8048ad75d40d6f4ce45	eng	us_sam_exclusions	`usgsa-s4mrqm41p`	2024-06-28
`Organization:id`	4481412ada98686b983ed0dbf365df066ccfc950	eng	us_ofac_sdn	`ofac-44466`	2023-11-17
`Organization:id`	26666b34326147d3252fa884ae816f98d6b556b6		us_trade_csl	`ofac-44466`	2024-05-07