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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Shreeji Gems Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Public Limited Company | [sources] | |||
| Jurisdiction | India | [sources] | |||
| Country | India | [sources] | |||
| LEI | 98450099FS7C1B067950 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5083220496 | [sources] | |||
| Registration number | 015068 · U92411GJ1991PLC015068 | [sources] | |||
| Unique Entity ID | GRVUJGMMENE5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 5/1562 Haripura Limda Sheri, SURAT, GUJARAT, 395003, India · 5/1562, HARIPURA LIMDA SHERI, GUJARAT, SURAT - 395003, GUJARAT, IND · 5/1562, HARIPURA LIMDA SHERI, SURAT - 395003, GJ · 5/1562, Haripura Limda Sheri, 395003 Surat · 5/1562, Haripura Limda Sheri, SURAT, GUJARAT, 395003, India | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ofac-54810 · lei-98450099FS7C1B067950 · oc-companies-in-u92411gj1991plc015068 · usgsa-s4mrwvjq2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 5/1562, Haripura Limda Sheri, 395003 Surat | India | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Pankaj Nagjibhai Patel Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |