Statements: Shine. X Investments Pvt Ltd

Canonical ID: NK-HqXeEkViE9EQYYcx5U37k5 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Malareethige Male Maldives		tw_shtc	`tw-shtc-cf3cf2eb8a37c625862ae5178bef89e9980a0cfa`	2025-07-21
`LegalEntity:address`	MALAREETHIGE, GALOLHU, MALE, MDV	eng	us_sam_exclusions	`usgsa-s4mrqm41n`	2024-06-14
`Organization:address`	Malareethige, Galolhu, Male	eng	us_ofac_sdn	`ofac-44465`	2023-11-17
`Organization:addressEntity`	`addr-1814450dc284808f0f4126230927cabc917237b3`	eng	us_ofac_sdn	`ofac-44465`	2023-11-02
`Organization:country`	mv	eng	us_ofac_sdn	`ofac-44465`	2023-07-31
`LegalEntity:country`	mv		tw_shtc	`tw-shtc-cf3cf2eb8a37c625862ae5178bef89e9980a0cfa`	2025-07-21
`LegalEntity:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrqm41n`	2024-06-14
`LegalEntity:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm41n`	2024-06-14
`LegalEntity:id`	157d9556de39c9fe8468dd89e779f431cd0c7c5d	eng	us_sam_exclusions	`usgsa-s4mrqm41n`	2025-02-23
`Organization:id`	f664e78a8f6d62c107d75c099ef861494b16e4cf		us_trade_csl	`ofac-44465`	2024-05-07
`LegalEntity:id`	9b6e7af24086c3a11ade192796a70ab8e30c651a		tw_shtc	`tw-shtc-cf3cf2eb8a37c625862ae5178bef89e9980a0cfa`	2025-07-21
`Organization:id`	0cd74e81044335b792ed490b4948d9ee3b33bc37	eng	us_ofac_sdn	`ofac-44465`	2025-06-02
`LegalEntity:name`	SHINE. X INVESTMENTS PVT LTD		tw_shtc	`tw-shtc-cf3cf2eb8a37c625862ae5178bef89e9980a0cfa`	2025-07-21
`LegalEntity:name`	SHINE. X INVESTMENTS PVT LTD	eng	us_sam_exclusions	`usgsa-s4mrqm41n`	2024-06-14
`Organization:name`	Shine. X Investments Pvt Ltd	eng	us_ofac_sdn	`ofac-44465`	2023-07-31
`Organization:name`	SHINE. X INVESTMENTS PVT LTD		us_trade_csl	`ofac-44465`	2024-05-07
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-44465`	2025-06-02
`Organization:registrationNumber`	C-0543/2014	eng	us_ofac_sdn	`ofac-44465`	2023-07-31
`Organization:registrationNumber`	IG-0913/T10/2014	eng	us_ofac_sdn	`ofac-44465`	2023-08-07
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44465	eng	us_ofac_sdn	`ofac-44465`	2023-07-31
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm41n`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-44465`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-cf3cf2eb8a37c625862ae5178bef89e9980a0cfa`	2025-07-21
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-44465`	2023-07-31
`LegalEntity:uniqueEntityId`	FDUWX3AF8FN8	eng	us_sam_exclusions	`usgsa-s4mrqm41n`	2024-12-03

Previous
1 - 25 of 25
Next