Statements: Shreeji Gems Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address5/1562, HARIPURA LIMDA SHERI, GUJARAT, SURAT - 395003, GUJARAT, INDengus_sam_exclusionsusgsa-s4mrwvjq2
Company:address5/1562, Haripura Limda Sheri, SURAT, GUJARAT, 395003, Indiapermidlei-98450099FS7C1B067950
Company:address5/1562 Haripura Limda Sheri, SURAT, GUJARAT, 395003, Indiapermidlei-98450099FS7C1B067950
Organization:address5/1562, Haripura Limda Sheri, 395003 Suratengus_ofac_sdnofac-54810
Organization:address5/1562, HARIPURA LIMDA SHERI, SURAT - 395003, GJengext_gleiflei-98450099FS7C1B067950
Organization:addressEntityaddr-04ac95df984310e339052fc9093bd349141300aeengus_ofac_sdnofac-54810
Organization:countryinengus_ofac_sdnofac-54810
Company:countryinpermidlei-98450099FS7C1B067950
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrwvjq2
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjq2
Organization:id63f11ff126e6652a9912bfc17fa4863cf834bdcbengus_ofac_sdnofac-54810
Organization:id15e7b2b61291ce3d80f287a7ed733b7b2b92e37cext_gleiflei-98450099FS7C1B067950
Company:id45de771e5b1a268de1feaab57dd3d5e2d7b82fe6permidlei-98450099FS7C1B067950
Company:id6e0a05f18c007999577665d8431ba9970d2ac99fopencorporatesoc-companies-in-u92411gj1991plc015068
Organization:id8ec018cdf9332e319d551e49fd68b5cb3ed80f70us_trade_cslofac-54810
LegalEntity:ide342c38c560fb33f9636de1bc6c617bba0adedc0engus_sam_exclusionsusgsa-s4mrwvjq2
Organization:incorporationDate1991-02-15engus_ofac_sdnofac-54810
Organization:incorporationDate1991-02-15ext_gleiflei-98450099FS7C1B067950
Company:incorporationDate1991-02-15permidlei-98450099FS7C1B067950
Company:jurisdictioninpermidlei-98450099FS7C1B067950
Organization:jurisdictioninext_gleiflei-98450099FS7C1B067950
Organization:legalFormPublic Limited Companyext_gleiflei-98450099FS7C1B067950
Company:leiCode98450099FS7C1B067950permidlei-98450099FS7C1B067950
Organization:leiCode98450099FS7C1B067950ext_gleiflei-98450099FS7C1B067950
Organization:modifiedAt2025-03-21ext_gleiflei-98450099FS7C1B067950
Organization:nameSHREEJI GEMS LTDengus_ofac_sdnofac-54810
LegalEntity:nameSHREEJI GEMS LTDengus_sam_exclusionsusgsa-s4mrwvjq2
Company:nameShreeji Gems Ltdpermidlei-98450099FS7C1B067950
Organization:nameSHREEJI GEMS LTDengext_gleiflei-98450099FS7C1B067950
Organization:nameSHREEJI GEMS LTDus_trade_cslofac-54810
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:registrationNumberU92411GJ1991PLC015068engus_ofac_sdnofac-54810
Organization:registrationNumber015068engus_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:topicssanctionus_trade_cslofac-54810
Organization:topicssanctionengus_ofac_sdnofac-54810
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjq2
LegalEntity:uniqueEntityIdGRVUJGMMENE5engus_sam_exclusionsusgsa-s4mrwvjq2
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