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
`Company:sourceUrl`		https://permid.org/1-5053503544		permid		`lei-3912005LP9LC61M5TD37`	2025-06-07
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51097	eng	us_ofac_sdn		`ofac-51097`	2024-10-30