Statements: Shine. X Investments Pvt Ltd

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	157d9556de39c9fe8468dd89e779f431cd0c7c5d	eng	us_sam_exclusions	`usgsa-s4mrqm41n`	2025-02-23
`Organization:id`	0cd74e81044335b792ed490b4948d9ee3b33bc37	eng	us_ofac_sdn	`ofac-44465`	2025-06-02
`LegalEntity:id`	9b6e7af24086c3a11ade192796a70ab8e30c651a		tw_shtc	`tw-shtc-cf3cf2eb8a37c625862ae5178bef89e9980a0cfa`	2025-07-21
`Organization:id`	f664e78a8f6d62c107d75c099ef861494b16e4cf		us_trade_csl	`ofac-44465`	2024-05-07