Statements: Golden Warriors Investment Pvt Ltd

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:registrationNumber`	FDCPFN9C64B8	eng	us_sam_exclusions	`usgsa-s4mrqm41k`	2024-06-14
`Organization:registrationNumber`	C-1063/2014	eng	us_ofac_sdn	`ofac-44462`	2023-07-31
`Organization:registrationNumber`	IG-0069/T10/2015	eng	us_ofac_sdn	`ofac-44462`	2023-08-07