Keep updated
Get in touch
Canonical ID: NK-3YZ6aYzLaf7ogQQGiBcmZn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 45 Gandhi Nagar Garh Road, 250001 Meerut | eng | us_ofac_sdn | ofac-51097 | |||
Organization:addressEntity | addr-f1a4d61a48b0eb01d68fd8b2ca0fd93e3234738d | eng | us_ofac_sdn | ofac-51097 | |||
Organization:country | in | eng | us_ofac_sdn | ofac-51097 | |||
Organization:id | fa493b91c0ae8466d8d8344fccd889bd1f2da45a | eng | us_ofac_sdn | ofac-51097 | |||
Organization:name | SHREEGEE IMPEX PRIVATE LIMITED | eng | us_ofac_sdn | ofac-51097 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51097 | |||
Organization:registrationNumber | U17221UP2003PTC027553 | eng | us_ofac_sdn | ofac-51097 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51097 | eng | us_ofac_sdn | ofac-51097 | |||
Organization:taxNumber | AAHCS2336R | eng | us_ofac_sdn | ofac-51097 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51097 | |||
Organization:weakAlias | Darwin Plus | eng | us_ofac_sdn | ofac-51097 | |||