Statements: Shine. X Investments Pvt Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionus_trade_cslofac-44465
LegalEntity:topicsexport.controltw_shtctw-shtc-cf3cf2eb8a37c625862ae5178bef89e9980a0cfa
Organization:topicssanctionengus_ofac_sdnofac-44465
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm41n
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Raw data: Shine. X Investments Pvt Ltd - OpenSanctions