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, GALOLHU, MALE	eng	us_sam_exclusions	`usgsa-s4mrqm41n`	2025-12-29
`LegalEntity:address`	Malareethige, Galolhu Male Maldives		tw_shtc	`tw-shtc-cf3cf2eb8a37c625862ae5178bef89e9980a0cfa`	2025-12-11
`Organization:address`	Malareethige, Galolhu, Male	eng	us_ofac_sdn	`ofac-44465`	2023-11-17
`Organization:addressEntity`	`addr-dbfca6b364b6ef31e4dc38693c3531b71762e622`		us_ofac_sdn	`ofac-44465`	2026-01-26
`Organization:country`	mv		us_ofac_sdn	`ofac-44465`	2023-07-31
`LegalEntity:country`	mv		us_sam_exclusions	`usgsa-s4mrqm41n`	2024-06-14
`LegalEntity:country`	mv		tw_shtc	`tw-shtc-cf3cf2eb8a37c625862ae5178bef89e9980a0cfa`	2025-07-21
`LegalEntity:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm41n`	2024-06-14
`Organization:id`	f664e78a8f6d62c107d75c099ef861494b16e4cf		us_trade_csl	`ofac-44465`	2026-01-06
`LegalEntity:id`	46a13ab8f1cc3f4f10802ae9171a90ba3498b87c		tw_shtc	`tw-shtc-cf3cf2eb8a37c625862ae5178bef89e9980a0cfa`	2025-12-11
`LegalEntity:id`	bdf87407ab1685b1a49e4e45b9d7a9236e7c6ffe		us_sam_exclusions	`usgsa-s4mrqm41n`	2026-01-06
`Organization:id`	f1957f75a8fd5b67ba1236c8525b05919776b96c		us_ofac_sdn	`ofac-44465`	2026-01-26
`LegalEntity:name`	SHINE. X INVESTMENTS PVT LTD		tw_shtc	`tw-shtc-cf3cf2eb8a37c625862ae5178bef89e9980a0cfa`	2025-07-21
`Organization:name`	SHINE. X INVESTMENTS PVT LTD		us_trade_csl	`ofac-44465`	2024-05-07
`Organization:name`	Shine. X Investments Pvt Ltd	eng	us_ofac_sdn	`ofac-44465`	2023-07-31
`LegalEntity:name`	SHINE. X INVESTMENTS PVT LTD	eng	us_sam_exclusions	`usgsa-s4mrqm41n`	2024-06-14
`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		us_ofac_sdn	`ofac-44465`	2023-07-31
`Organization:topics`	sanction		us_ofac_sdn	`ofac-44465`	2023-07-31
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm41n`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-cf3cf2eb8a37c625862ae5178bef89e9980a0cfa`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-44465`	2025-12-30
`LegalEntity:uniqueEntityId`	FDUWX3AF8FN8	eng	us_sam_exclusions	`usgsa-s4mrqm41n`	2024-12-03

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