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SHREEGEE IMPEX PRIVATE LIMITED

Sanctioned entity

SHREEGEE IMPEX PRIVATE LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SHREEGEE IMPEX PRIVATE LIMITED				[sources]
Weak alias	Darwin Plus				[sources]
Legal form	not available				[sources]
Country	India				[sources]
Registration number	`U17221UP2003PTC027553`				[sources]
Tax Number	`AAHCS2336R`				[sources]
Status	not available				[sources]
Address	45 Gandhi Nagar Garh Road, 250001 Meerut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-30	Last processed	2024-10-30	First seen	2024-10-30

Relationships

Address
Full address	Country
45 Gandhi Nagar Garh Road, 250001 Meerut	India

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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

For experts: raw data explorer

Factsheet Data sources

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