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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SHREEGEE IMPEX PRIVATE LIMITED · SHREEGEE PRIVATE LIMITED | [sources] | |||
| Weak alias | Darwin Plus | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Limited Company | [sources] | |||
| Jurisdiction | India | [sources] | |||
| Country | India | [sources] | |||
| LEI | 984500DD8ED45E595Q10 | [sources] | |||
| OpenCorporates URL | opencorporates.com · opencorporates.com | [sources] | |||
| Registration number | U17221UP2003PTC027553 · U74120UP2011PTC046522 · Y7CDWEU7A963 | [sources] | |||
| Tax Number | AAHCS2336R | [sources] | |||
| Unique Entity ID | Y7CDWEU7A963 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 45 GANDHI NAGAR GARH ROAD, MEERUT - 250001, IND · 45 Gandhi Nagar Garh Road, 250001 Meerut · 45, Gandhi Nagar, Garh Road, MEERUT - 250002, IN-UP | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
lei-984500DD8ED45E595Q10 · oc-companies-in-u17221up2003ptc027553 · ofac-51097 · usgsa-s4mrtxmbfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 45 Gandhi Nagar Garh Road, 250001 Meerut | India | |