GOLDEN WARRIORS INVESTMENT PVT LTD
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jul 31, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- GW INVESTMENT
Addresses
- Vaaly Villa Majeedhee Magu Henveiru Male Maldives
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
Vaaly Villa, Majeedhee Magu, Henveiru, Male, Maldives
Identifiers
- Registration Number: C-1063/2014 (Maldives)
- Permit Number: IG-0069/T10/2015 (Maldives)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 30 Dec 2014
- Organization Type: Wholesale of solid, liquid and gaseous fuels and related products
Remarks
(Linked To: SHIYAM, Ali)