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SHREEGEE PRIVATE LIMITED

Export controlled · Sanctioned entity

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

Type	Company				[sources]
Name	SHREEGEE PRIVATE LIMITED · Shreegee Impex Private Limited · Shreegee Impex Pvt Ltd				[sources]
Weak alias	Darwin Plus				[sources]
Incorporation date	2003-05-28 · 2011-09-08				[sources]
Legal form	Private Limited Company				[sources]
Jurisdiction	India				[sources]
Country	India				[sources]
LEI	3912005LP9LC61M5TD37 · 984500DD8ED45E595Q10				[sources]
OpenCorporates URL	opencorporates.com · opencorporates.com				[sources]
PermID	`5053503544`				[sources]
Phone	+911212664391				[sources]
Registration number	`U17221UP2003PTC027553` · `U74120UP2011PTC046522`				[sources]
Tax Number	`AAHCS2336R`				[sources]
Unique Entity ID	`Y7CDWEU7A963`				[sources]
Website	www.shreegeeimpex.co.in				[sources]
Status	Active				[sources]
Address	45 GANDHI NAGAR GARH ROAD, MEERUT - 250001, IND · 45 Gandhi Nagar Garh Road Meerut 250001 India · 45 Gandhi Nagar Garh Road, 250001 Meerut · 45 Gandhi Nagar, Garh Road, MEERUT, UTTAR PRADESH, 250001, India · 45, GANDHI NAGAR GARH ROAD, MEERUT - 250001, UP · 2 more...				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2024-10-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-10-30	-

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

Documents
Document	Date
Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base	2024-10-30

Data sources

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data271,211

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

US OFAC Press Releases7,220

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data4,642

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: lei-3912005LP9LC61M5TD37 · tw-shtc-0c372df12cde0e2657eb83b588f55e0bea4e101f · ofac-pr-9694416107f74f7a592ae83923410bfb5f36ed8a · lei-984500DD8ED45E595Q10 · ofac-51097 · oc-companies-in-u17221up2003ptc027553 · usgsa-s4mrtxmbf · tw-shtc-36a4ac0066b0a75c0c2226a6d99872696753662f

For experts: raw data explorer

Factsheet Data sources

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