SHINE. X INVESTMENTS PVT LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: SHIYAM, Ali) |
| Date of publication | 31.07.2023 |
Names (1)
| Last name/Name | SHINE. X INVESTMENTS PVT LTD |
|---|---|
| Full name/Name | SHINE. X INVESTMENTS PVT LTD |
| Type | Name |
Addresses (1)
| Street | Malareethige Galolhu |
|---|---|
| City | Male |
| Country | Maldives |
| Full address | Malareethige Galolhu, Male, Maldives |
Identification documents (3)
| Type | Registration Number: C-0543/2014 |
|---|---|
| Country | Maldives |
| Type | Permit Number: IG-0913/T10/2014 |
|---|---|
| Country | Maldives |
| Issue date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 22.06.2025. 20:15
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