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:name`	SHREEGEE PRIVATE LIMITED		ext_gleif	`lei-984500DD8ED45E595Q10`	2024-12-23
`Organization:name`	SHREEGEE IMPEX PRIVATE LIMITED	eng	us_ofac_sdn	`ofac-51097`	2024-10-30
`Organization:name`	SHREEGEE IMPEX PRIVATE LIMITED		us_trade_csl	`ofac-51097`	2024-10-30
`LegalEntity:name`	SHREEGEE IMPEX PRIVATE LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtxmbf`	2024-11-01