Statements: SHREEGEE IMPEX PRIVATE LIMITED

Canonical ID: NK-3YZ6aYzLaf7ogQQGiBcmZn · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	45, Gandhi Nagar, Garh Road, MEERUT - 250002, IN-UP		ext_gleif	`lei-984500DD8ED45E595Q10`	2024-12-23
`Organization:address`	45 Gandhi Nagar Garh Road, 250001 Meerut	eng	us_ofac_sdn	`ofac-51097`	2024-10-30
`LegalEntity:address`	45 GANDHI NAGAR GARH ROAD, MEERUT - 250001, IND	eng	us_sam_exclusions	`usgsa-s4mrtxmbf`	2024-11-01