| Type: | ORGANISATION |
|---|---|
| Name: | Golden Warriors Investment Pvt Ltd |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 31-Jul-2023 |
| Wikidata: | Sign in to view |
| Designation Dates: | 31-Jul-2023 |
|---|---|
| Addresses: | Vaaly Villa, Majeedhee Magu, Henveiru, Male, Maldives |
| Remarks: | (Linked To: Shiyam Ali) |
| Profile Id: | 44462 |
| Countries: | 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 |
| Location: | Vaaly Villa, Majeedhee Magu, Henveiru, Male, Maldives |
| Registration Number: | C-1063/2014 (Maldives) |
|---|---|
| Permit Number: | IG-0069/T10/2015 (Maldives) |
|
a.k.a.
(weak) |
GW Investment |
|---|
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