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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-44465 | Organization:address | Malareethige, Galolhu, Male | eng | us_ofac_sdn | ofac-44465 | ||||
| ofac-44465 | Organization:addressEntity | addr-1814450dc284808f0f4126230927cabc917237b3 | eng | us_ofac_sdn | ofac-44465 | ||||
| ofac-44465 | Organization:country | mv | eng | us_ofac_sdn | ofac-44465 | ||||
| ofac-44465 | Organization:id | f664e78a8f6d62c107d75c099ef861494b16e4cf | us_trade_csl | ofac-44465 | |||||
| ofac-44465 | Organization:id | 8de5a68c37091cd0f471e4eb7d2d9cf0e10f43de | eng | us_ofac_sdn | ofac-44465 | ||||
| ofac-44465 | Organization:name | SHINE. X INVESTMENTS PVT LTD | us_trade_csl | ofac-44465 | |||||
| ofac-44465 | Organization:name | Shine. X Investments Pvt Ltd | eng | us_ofac_sdn | ofac-44465 | ||||
| ofac-44465 | Organization:registrationNumber | IG-0913/T10/2014 | eng | us_ofac_sdn | ofac-44465 | ||||
| ofac-44465 | Organization:registrationNumber | C-0543/2014 | eng | us_ofac_sdn | ofac-44465 | ||||
| ofac-44465 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44465 | eng | us_ofac_sdn | ofac-44465 | ||||
| ofac-44465 | Organization:topics | sanction | us_trade_csl | ofac-44465 | |||||
| ofac-44465 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-44465 | ||||