Statements: Shine. X Investments Pvt Ltd

Canonical ID: NK-HqXeEkViE9EQYYcx5U37k5 · Entity type: Company (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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44465		us_ofac_sdn		`ofac-44465`	2023-07-31
`Company:sourceUrl`		https://home.treasury.gov/news/press-releases/jy1659		ext_us_ofac_press_releases		`ofac-pr-417536d98da35ad886f240253c082c271a7f682d`	2026-01-31