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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Shine. X Investments Pvt Ltd | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Maldives | [sources] | |||
| Registration number | C-0543/2014 · IG-0913/T10/2014 | [sources] | |||
| Unique Entity ID | FDUWX3AF8FN8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | MALAREETHIGE, GALOLHU, MALE, MDV · Malareethige Male Maldives · Malareethige, Galolhu, Male | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrqm41n · tw-shtc-cf3cf2eb8a37c625862ae5178bef89e9980a0cfa · ofac-44465For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Malareethige, Galolhu, Male | Maldives | |