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	Source dataset	Source ID	First seen
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51097	us_ofac_sdn	`ofac-51097`	2024-10-30
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2700	ext_us_ofac_press_releases	`ofac-pr-9694416107f74f7a592ae83923410bfb5f36ed8a`	2026-01-31
`Company:sourceUrl`	https://permid.org/1-5053503544	permid	`lei-3912005LP9LC61M5TD37`	2025-06-07