Nex Systems
Company

Golden Warriors Investment Pvt Ltd

Sanctioned entity

Maldives. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    31 Jul 2023

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 44462treasury.govofac.treasury.gov

  • Listed
    17 Aug 2023
    Effective
    31 Jul 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Ali ShiyamSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByMaldives

Identifiers6

IdentifierNumberIssued byIssuedExpires
ID numberC-1063/2014
ID numberIG-0069/T10/2015
Registration numberC-1063/2014
Registration numberIG-0069/T10/2015
Permit numberIG-0069/T10/2015Maldives15 Jan 2015
Registration numberC-1063/2014Maldives

Other names1

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

GW Investment

Addresses2

  • VAALY VILLA, MAJEEDHEE MAGU, HENVEIRU, MALE

  • Vaaly Villa, Majeedhee Magu, Henveiru Male Maldives

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