OFAC UID 44462 · SDN · Entity
GOLDEN WARRIORS INVESTMENT PVT LTD
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jul 31, 2023
Also known as
- GW INVESTMENT · a.k.a.
Addresses
- Vaaly Villa Majeedhee Magu Henveiru Male Maldives
Identifiers
- Registration Number: C-1063/2014 (Maldives)
- Permit Number: IG-0069/T10/2015 (Maldives)
- Organization Type:: Wholesale of solid, liquid and gaseous fuels and related products
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 30 Dec 2014
Remarks
(Linked To: SHIYAM, Ali)