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:topics`	sanction		us_trade_csl	`ofac-51097`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-51097`	2024-10-30
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxmbf`	2024-11-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-36a4ac0066b0a75c0c2226a6d99872696753662f`	2025-08-09