Lists › OFAC SDN › ofac_sdn-44466

ERIYADHU INVESTMENTS PVT LTD

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44466.

Programs

SDGT

Names and aliases

Identifiers

Details

Countries	Maldives
Addresses	Chaandhanee Magu Machchangolhi 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.