Statements: Shreeji Gems Ltd

Canonical ID: NK-fBkbCnDTeQv8fxKt8RERCq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address5/1562 Haripura Limda Sheri, SURAT, GUJARAT, 395003, Indiapermidlei-98450099FS7C1B067950
Company:address5/1562, Haripura Limda Sheri, SURAT, GUJARAT, 395003, Indiapermidlei-98450099FS7C1B067950
LegalEntity:address5/1562, HARIPURA LIMDA SHERI, GUJARAT, SURAT - 395003, GUJARATengus_sam_exclusionsusgsa-s4mrwvjq2
Organization:address5/1562, HARIPURA LIMDA SHERI, SURAT - 395003, GJengext_gleiflei-98450099FS7C1B067950
Organization:address5/1562, Haripura Limda Sheri, 395003 Suratengus_ofac_sdnofac-54810
Organization:addressEntityaddr-04ac95df984310e339052fc9093bd349141300aeengus_ofac_sdnofac-54810
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrwvjq2
Organization:countryinengus_ofac_sdnofac-54810
Company:countryinpermidlei-98450099FS7C1B067950
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjq2
Organization:id195caf530851eb865899b1d1683012129fc6cf34ext_gleiflei-98450099FS7C1B067950
Organization:id63f11ff126e6652a9912bfc17fa4863cf834bdcbengus_ofac_sdnofac-54810
Organization:id02bcc64ed3725aa12cb584cddb7ea64ff6031c12us_trade_cslofac-54810
LegalEntity:idd4be35b768e3c1d727d96c7f6aedf1d4df9182b6engus_sam_exclusionsusgsa-s4mrwvjq2
Company:id6e0a05f18c007999577665d8431ba9970d2ac99fopencorporatesoc-companies-in-u92411gj1991plc015068
Company:id45de771e5b1a268de1feaab57dd3d5e2d7b82fe6permidlei-98450099FS7C1B067950
Organization:incorporationDate1991-02-15ext_gleiflei-98450099FS7C1B067950
Organization:incorporationDate1991-02-15engus_ofac_sdnofac-54810
Company:incorporationDate1991-02-15permidlei-98450099FS7C1B067950
Company:jurisdictioninpermidlei-98450099FS7C1B067950
Organization:jurisdictioninext_gleiflei-98450099FS7C1B067950
Organization:legalFormPublic Limited Companyext_gleiflei-98450099FS7C1B067950
Organization:leiCode98450099FS7C1B067950ext_gleiflei-98450099FS7C1B067950
Company:leiCode98450099FS7C1B067950permidlei-98450099FS7C1B067950
Organization:modifiedAt2025-03-21ext_gleiflei-98450099FS7C1B067950
Company:nameShreeji Gems Ltdpermidlei-98450099FS7C1B067950
Organization:nameSHREEJI GEMS LTDengus_ofac_sdnofac-54810
Organization:nameSHREEJI GEMS LTDus_trade_cslofac-54810
LegalEntity:nameSHREEJI GEMS LTDengus_sam_exclusionsusgsa-s4mrwvjq2
Organization:nameSHREEJI GEMS LTDengext_gleiflei-98450099FS7C1B067950
Organization:opencorporatesUrl https://opencorporates.com/companies/in/U92411GJ1991PLC015068ext_gleiflei-98450099FS7C1B067950
Company:opencorporatesUrl https://opencorporates.com/companies/in/U92411GJ1991PLC015068opencorporatesoc-companies-in-u92411gj1991plc015068
Company:permId5083220496permidlei-98450099FS7C1B067950
Organization:programIdUS-IRANengus_ofac_sdnofac-54810
Organization:registrationNumberU92411GJ1991PLC015068ext_gleiflei-98450099FS7C1B067950
Organization:registrationNumber015068engus_ofac_sdnofac-54810
Organization:registrationNumberU92411GJ1991PLC015068engus_ofac_sdnofac-54810
Company:sourceUrl https://permid.org/1-5083220496permidlei-98450099FS7C1B067950
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54810engus_ofac_sdnofac-54810
Company:statusActivepermidlei-98450099FS7C1B067950
Organization:topicssanctionengus_ofac_sdnofac-54810
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrwvjq2
Organization:topicssanctionus_trade_cslofac-54810
LegalEntity:uniqueEntityIdGRVUJGMMENE5engus_sam_exclusionsusgsa-s4mrwvjq2
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Raw data: Shreeji Gems Ltd - OpenSanctions