Statements: SHREEGEE IMPEX PRIVATE LIMITED

Canonical ID: NK-3YZ6aYzLaf7ogQQGiBcmZn · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	SHREEGEE IMPEX PRIVATE LIMITED		tw_shtc	`tw-shtc-36a4ac0066b0a75c0c2226a6d99872696753662f`	2025-08-09
`Organization:name`	SHREEGEE IMPEX PRIVATE LIMITED		us_trade_csl	`ofac-51097`	2024-10-30
`Organization:name`	SHREEGEE IMPEX PRIVATE LIMITED	eng	us_ofac_sdn	`ofac-51097`	2024-10-30
`Company:name`	Shreegee Impex Pvt Ltd		permid	`lei-3912005LP9LC61M5TD37`	2025-06-07
`Organization:name`	SHREEGEE IMPEX PRIVATE LIMITED	eng	ext_gleif	`lei-3912005LP9LC61M5TD37`	2025-07-19
`Organization:name`	SHREEGEE PRIVATE LIMITED	eng	ext_gleif	`lei-984500DD8ED45E595Q10`	2025-07-19
`LegalEntity:name`	SHREEGEE IMPEX PRIVATE LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtxmbf`	2024-11-01