Statements: Golden Warriors Investment Pvt Ltd

Canonical ID: NK-SF7yXNBzQ9H4E8UpgQUj3f · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	VAALY VILLA, MAJEEDHEE MAGU, HENVEIRU, MALE, MDV	eng	us_sam_exclusions	`usgsa-s4mrqm41k`	2024-06-14
`Company:address`	Maldives		permid	`permid-5086708092`	2023-11-21
`Organization:address`	Vaaly Villa, Majeedhee Magu, Henveiru, Male	eng	us_ofac_sdn	`ofac-44462`	2023-11-17