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
`Organization:country`	mv	eng	us_ofac_sdn	`ofac-44465`	2023-07-31
`LegalEntity:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrqm41n`	2024-06-14
`LegalEntity:country`	mv		tw_shtc	`tw-shtc-cf3cf2eb8a37c625862ae5178bef89e9980a0cfa`	2025-07-21