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Canonical ID: NK-fBkbCnDTeQv8fxKt8RERCq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 5/1562, Haripura Limda Sheri, 395003 Surat | eng | us_ofac_sdn | ofac-54810 | |||
Organization:addressEntity | addr-04ac95df984310e339052fc9093bd349141300ae | eng | us_ofac_sdn | ofac-54810 | |||
Organization:country | in | eng | us_ofac_sdn | ofac-54810 | |||
Organization:id | 63f11ff126e6652a9912bfc17fa4863cf834bdcb | eng | us_ofac_sdn | ofac-54810 | |||
Organization:incorporationDate | 1991-02-15 | eng | us_ofac_sdn | ofac-54810 | |||
Organization:name | SHREEJI GEMS LTD | eng | us_ofac_sdn | ofac-54810 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54810 | |||
Organization:registrationNumber | 015068 | eng | us_ofac_sdn | ofac-54810 | |||
Organization:registrationNumber | U92411GJ1991PLC015068 | eng | us_ofac_sdn | ofac-54810 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54810 | eng | us_ofac_sdn | ofac-54810 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54810 | |||