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SHREEGEE IMPEX PRIVATE LIMITED

Export controlled · Sanctioned entity

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

Type	Company				[sources]
Name	SHREEGEE IMPEX PRIVATE LIMITED · SHREEGEE 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	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-07	Last processed	2025-12-11	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

Data sources

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,988

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 Trade Consolidated Screening List (CSL)23,438

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 SAM Procurement Exclusions105,787

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:

PermID Open Data4,804

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

Legal Entity Identifier (LEI) Reference Data292,673

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

External dataset · GLEIF · non-official source

OpenCorporates754

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

External dataset · OpenCorporates.com · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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