GOLDEN WARRIORS INVESTMENT PVT LTD
Restricted
GOLDEN WARRIORS INVESTMENT PVT LTD is subject to Restricted. See the individual lists below.
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Aliases
- GW INVESTMENT
Country
Maldives
Addresses
Address 1 : Vaaly Villa Majeedhee Magu Henveiru Male Maldives
Address 2 : Vaaly Villa Majeedhee Magu Henveiru Male Maldives
ID Details
ID NUMBER : 30 Dec 2014
ID TYPE : Organization Established Date
ID NUMBER : Wholesale of solid, liquid and gaseous fuels and related products
ID TYPE : Organization Type:
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : C-1063/2014
ID TYPE : Registration Number
ID NUMBER : IG-0069/T10/2015
ID TYPE : Permit Number
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GOLDEN WARRIORS INVESTMENT PVT LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jul 31, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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