Statements: Shine. X Investments Pvt Ltd

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	f664e78a8f6d62c107d75c099ef861494b16e4cf	us_trade_csl	`ofac-44465`	2024-05-07
`Organization:name`	SHINE. X INVESTMENTS PVT LTD	us_trade_csl	`ofac-44465`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-44465`	2025-07-17