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:country`	in	eng	us_ofac_sdn	`ofac-51097`	2024-10-30
`Company:country`	in		permid	`lei-3912005LP9LC61M5TD37`	2025-06-07
`LegalEntity:country`	in	eng	us_sam_exclusions	`usgsa-s4mrtxmbf`	2024-11-01