Lists › OFAC SDN › ofac_sdn-44465
SHINE. X INVESTMENTS PVT LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44465.
Programs
Names and aliases
| SHINE. X INVESTMENTS PVT LTD | primary |
Identifiers
| Registration Number | C-0543/2014 | Maldives |
| Permit Number | IG-0913/T10/2014 | Maldives |
Details
| Countries |  Maldives |
| Addresses | Malareethige Galolhu Male Maldives |
Remarks (as published)
(Linked To: SHIYAM, Ali)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.