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Canonical ID: NK-fBkbCnDTeQv8fxKt8RERCq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 5/1562, HARIPURA LIMDA SHERI, GUJARAT, SURAT - 395003, GUJARAT, IND | eng | us_sam_exclusions | usgsa-s4mrwvjq2 | |||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mrwvjq2 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjq2 | |||
LegalEntity:id | e342c38c560fb33f9636de1bc6c617bba0adedc0 | eng | us_sam_exclusions | usgsa-s4mrwvjq2 | |||
LegalEntity:name | SHREEJI GEMS LTD | eng | us_sam_exclusions | usgsa-s4mrwvjq2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjq2 | |||
LegalEntity:uniqueEntityId | GRVUJGMMENE5 | eng | us_sam_exclusions | usgsa-s4mrwvjq2 | |||