SDN list · entry 44462
Golden Warriors Investment Pvt Ltd
Yes. Golden Warriors Investment Pvt Ltd is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 44462, added on July 31, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | July 31, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Golden Warriors Investment Pvt Ltd | Primary name | strong |
| GW Investment | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | C-1063/2014 | Maldives |
| Permit Number | IG-0069/T10/2015 | Maldives |
Details published by OFAC
| Address | Vaaly Villa, Majeedhee Magu, Henveiru, Male, Maldives |
|---|---|
| Organization Type: | Wholesale of solid, liquid and gaseous fuels and related products |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)