Lists › OFAC SDN › ofac_sdn-44462
GOLDEN WARRIORS INVESTMENT PVT LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44462.
Programs
Names and aliases
| GOLDEN WARRIORS INVESTMENT PVT LTD | primary |
| GW INVESTMENT | alias (weak) |
Identifiers
| Registration Number | C-1063/2014 | Maldives |
| Permit Number | IG-0069/T10/2015 | Maldives |
Details
| Countries |  Maldives |
| Addresses | Vaaly Villa Majeedhee Magu Male Maldives |
Remarks (as published)
(Linked To: SHIYAM, Ali)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.