Canonical ID: NK-HqXeEkViE9EQYYcx5U37k5
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | SHINE. X INVESTMENTS PVT LTD | us_trade_csl | ofac-44465 | ||||
Organization:name | Shine. X Investments Pvt Ltd | eng | us_ofac_sdn | ofac-44465 | |||
LegalEntity:name | SHINE. X INVESTMENTS PVT LTD | eng | us_sam_exclusions | usgsa-s4mrqm41n |