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
`Organization:registrationNumber`		IG-0913/T10/2014	eng	us_ofac_sdn		`ofac-44465`	2023-08-07
`Organization:registrationNumber`		C-0543/2014	eng	us_ofac_sdn		`ofac-44465`	2023-07-31