Shine. X Investments Pvt Ltd

Active exclusionSpecial Entity Designation

Shine. X Investments Pvt Ltd has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jul 31, 2023. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
FDUWX3AF8FN8
Physical address
MALAREETHIGE, MALE
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jul 31, 2023
Termination
Indefinite

Agency comments

Redacted for Security Reasons