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-s4mrtxmbf
For 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 |