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
`LegalEntity:registrationNumber`		FDYCSH8612D6	eng	us_sam_exclusions		`usgsa-s4mrqm41p`	2024-06-14
`Organization:registrationNumber`		C-0725/2009	eng	us_ofac_sdn		`ofac-44466`	2023-07-31