OFAC UID 44465 · SDN · Entity

SHINE. X INVESTMENTS PVT LTD

List
SDN
Type
Entity
Programs
SDGT
Designated
Jul 31, 2023

Addresses

  • Malareethige Galolhu Male Maldives

Identifiers

  • Registration Number: C-0543/2014 (Maldives)
  • Permit Number: IG-0913/T10/2014 (Maldives)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: SHIYAM, Ali)