OFAC UID 44466 · SDN · Entity

ERIYADHU INVESTMENTS PVT LTD

List
SDN
Type
Entity
Programs
SDGT
Designated
Jul 31, 2023

Addresses

  • Chaandhanee Magu Machchangolhi Male Maldives

Identifiers

  • Registration Number: C-0725/2009 (Maldives)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: SHIYAM, Ali)