SDN list · entry 44466
Eriyadhu Investments Pvt Ltd
Yes. Eriyadhu Investments Pvt Ltd is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 44466, added on July 31, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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 |
|---|---|---|
| Eriyadhu Investments Pvt Ltd | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | C-0725/2009 | Maldives |
Details published by OFAC
| Address | Chaandhanee Magu, Machchangolhi, Male, Maldives |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)