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Shine. X Investments Pvt Ltd

Export controlled · Sanctioned entity

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

Type	Company				[sources]
Name	Shine. X Investments Pvt Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Maldives				[sources]
Registration number	`C-0543/2014` · `IG-0913/T10/2014`				[sources]
Unique Entity ID	`FDUWX3AF8FN8`				[sources]
Address	MALAREETHIGE, GALOLHU, MALE, MDV · Malareethige Male Maldives · Malareethige, Galolhu, Male				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2023-07-31

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-07-31	-

Address
Full address	Country
Malareethige, Galolhu, Male	Maldives

Documents
Document	Date
Treasury Designates Leaders and Financial Facilitators of ISIS and al-Qa’ida Cells in Maldives	2023-07-31

Owners
Owner	Percentage held	Start date	End date
Ali Shiyam Export controlled · Sanctioned entity	-	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,387

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-44465 · usgsa-s4mrqm41n · ofac-pr-417536d98da35ad886f240253c082c271a7f682d · tw-shtc-cf3cf2eb8a37c625862ae5178bef89e9980a0cfa

For experts: raw data explorer

Factsheet Data sources

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