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Shine. X Investments Pvt Ltd

Sanctioned entity

Shine. X Investments Pvt Ltd is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SHINE. X INVESTMENTS PVT LTD · Shine. X Investments Pvt Ltd				[sources]
Legal form	not available				[sources]
Country	Maldives				[sources]
Registration number	`C-0543/2014` · `FDUWX3AF8FN8` · `IG-0913/T10/2014`				[sources]
Status	not available				[sources]
Address	MALAREETHIGE, GALOLHU, MALE, MDV · Malareethige, Galolhu, Male				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-07-31

Relationships

Address
Full address	Country
Malareethige, Galolhu, Male	Maldives

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-07-31	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-44465 · usgsa-s4mrqm41n

For experts: raw data explorer

Factsheet Data sources

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