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Eriyadhu Investments Pvt Ltd

Sanctioned entity

Eriyadhu Investments Pvt Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ERIYADHU INVESTMENTS PVT LTD · Eriyadhu Investments Pvt Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Maldives				[sources]
Country	Maldives				[sources]
PermID	`5086708014`				[sources]
Registration number	`C-0725/2009` · `FDYCSH8612D6`				[sources]
Status	Active				[sources]
Address	CHAANDHANEE MAGU, MACHCHANGOLHI, MALE, MDV · Chaandhanee Magu, Machchangolhi, Male · Chaandhanee Magu, Machchangolhi, Male ~,~ MALDIVES, ~ Machangolhi, Male ~ MALDIVES, Nonconviction Terror, Maldives				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-07-31

Relationships

Address
Full address	Country
Chaandhanee Magu, Machchangolhi, Male	Maldives

Owners
Owner	Percentage held	Start date	End date
Ali Shiyam	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-07-31	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5086708014 · usgsa-s4mrqm41p · ofac-44466

For experts: raw data explorer

Factsheet Data sources

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