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Canonical ID: NK-HqXeEkViE9EQYYcx5U37k5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Malareethige, Galolhu, Male | eng | us_ofac_sdn | ofac-44465 | |||
Organization:addressEntity | addr-1814450dc284808f0f4126230927cabc917237b3 | eng | us_ofac_sdn | ofac-44465 | |||
Organization:country | mv | eng | us_ofac_sdn | ofac-44465 | |||
Organization:id | 0cd74e81044335b792ed490b4948d9ee3b33bc37 | eng | us_ofac_sdn | ofac-44465 | |||
Organization:name | Shine. X Investments Pvt Ltd | eng | us_ofac_sdn | ofac-44465 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-44465 | |||
Organization:registrationNumber | C-0543/2014 | eng | us_ofac_sdn | ofac-44465 | |||
Organization:registrationNumber | IG-0913/T10/2014 | eng | us_ofac_sdn | ofac-44465 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44465 | eng | us_ofac_sdn | ofac-44465 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44465 | |||