FEOC
OFAC SDNCriticalEntity

GOLDEN WARRIORS INVESTMENT PVT LTD

🏳Maldives44462

FEOC Flagged

GOLDEN WARRIORS INVESTMENT PVT LTD appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowMaldives (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
GOLDEN WARRIORS INVESTMENT PVT LTD
Maldives

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: GOLDEN WARRIORS INVESTMENT PVT LTD#44462
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GOLDEN WARRIORS INVESTMENT PVT LTD
Maldives

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • Vaaly Villa, Majeedhee Magu, Henveiru, Male, Maldives

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 30 Dec 2014; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Registration Number C-1063/2014 (Maldives); Permit Number IG-0069/T10/2015 (Maldives) issued 15 Jan 2015; a.k.a. 'GW INVESTMENT'; Linked To: SHIYAM, Ali.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "44462",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 44462",
  "entity_name": "GOLDEN WARRIORS INVESTMENT PVT LTD",
  "entity_type": "Entity",
  "country": "Maldives",
  "aliases": [],
  "addresses": [
    "Vaaly Villa, Majeedhee Magu, Henveiru, Male, Maldives"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "44462",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 30 Dec 2014; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Registration Number C-1063/2014 (Maldives); Permit Number IG-0069/T10/2015 (Maldives) issued 15 Jan 2015; a.k.a. 'GW INVESTMENT'; Linked To: SHIYAM, Ali.",
    "tonnage": "-0- ",
    "sdn_name": "GOLDEN WARRIORS INVESTMENT PVT LTD",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.