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Canonical ID: NK-HqXeEkViE9EQYYcx5U37k5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MALAREETHIGE, GALOLHU, MALE, MDV | eng | us_sam_exclusions | usgsa-s4mrqm41n | |||
LegalEntity:country | mv | eng | us_sam_exclusions | usgsa-s4mrqm41n | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm41n | |||
LegalEntity:id | 157d9556de39c9fe8468dd89e779f431cd0c7c5d | eng | us_sam_exclusions | usgsa-s4mrqm41n | |||
LegalEntity:name | SHINE. X INVESTMENTS PVT LTD | eng | us_sam_exclusions | usgsa-s4mrqm41n | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm41n | |||
LegalEntity:uniqueEntityId | FDUWX3AF8FN8 | eng | us_sam_exclusions | usgsa-s4mrqm41n | |||