Statements: Eriyadhu Investments Pvt Ltd

Canonical ID: NK-FRma5MeDXPSQYb7J4XH3cY · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Eriyadhu Investments Pvt Ltd		permid	`permid-5086708014`	2023-11-21
`LegalEntity:name`	ERIYADHU INVESTMENTS PVT LTD	eng	us_sam_exclusions	`usgsa-s4mrqm41p`	2024-06-14
`Organization:name`	Eriyadhu Investments Pvt Ltd	eng	us_ofac_sdn	`ofac-44466`	2023-07-31
`Organization:name`	ERIYADHU INVESTMENTS PVT LTD		us_trade_csl	`ofac-44466`	2024-05-07