Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | SHINE. X INVESTMENTS PVT LTD · Shine. X Investments Pvt Ltd | [sources] | |||
Legal form | not available | [sources] | |||
Country | Maldives | [sources] | |||
Registration number | C-0543/2014 · IG-0913/T10/2014 | [sources] | |||
Status | not available | [sources] | |||
Address | Malareethige, Galolhu, Male | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Address | ||
---|---|---|
Full address | Country | |
Malareethige, Galolhu, Male | Maldives |