Statements: Shine. X Investments Pvt Ltd

Canonical ID: NK-HqXeEkViE9EQYYcx5U37k5 · Entity type: Organization (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:id`	8de5a68c37091cd0f471e4eb7d2d9cf0e10f43de	eng	us_ofac_sdn	`ofac-44465`	2023-11-17
`Organization:id`	f664e78a8f6d62c107d75c099ef861494b16e4cf		us_trade_csl	`ofac-44465`	2024-05-07
`LegalEntity:id`	bae8c0783e3eaa64654b263fd70932c650a52312	eng	us_sam_exclusions	`usgsa-s4mrqm41n`	2024-06-28