Entity Details

Back
Shine. X Investments Pvt Ltd
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Shine. X Investments Pvt Ltd
Source: US OFAC SDN
Program: SDGT
Designation Date: 31-Jul-2023
Wikidata: Sign in to view
Basic Information:
Designation Dates: 31-Jul-2023
Addresses: Malareethige, Galolhu, Male, Maldives
Remarks: (Linked To: Shiyam Ali)
Profile Id: 44465
Countries: Maldives
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Malareethige, Galolhu, Male, Maldives
Identifications:
Registration Number: C-0543/2014 (Maldives)
Permit Number: IG-0913/T10/2014 (Maldives)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Verify on Official OFAC SDN List Website

Click the button below to open the official website in a new tab. You can then search for: Shine. X Investments Pvt Ltd

Open Official Website
Important: This information is provided for reference only. Always conduct thorough due diligence and consult with legal professionals before making decisions.
Sign in to view

Wikidata enrichment, linked entities, and background research tools are available after signing in.

With a free account you can:

  • View Wikidata connections
  • Generate timestamped PDF reports
  • Set up ongoing monitoring alerts

5 free searches with Google or Microsoft. No card required.

Welcome to Sanctions Checklist

Here's a guided tour of the site. This is what you'll learn:

  1. 1 Search — How to search sanctioned entities across official international sources
  2. 2 Explore results — Filter by search type, toggle PEPs, and record "no match" for your audit trail
  3. 3 Entity profiles — View official source data and real-time Wikidata enrichment
  4. 4 Build your checklist — Save entities and export timestamped PDF/CSV reports
  5. 5 Monitor & alerts — Set up daily watchlist monitoring and email alerts from your dashboard