Statements: Shreeji Gems Ltd

Canonical ID: NK-fBkbCnDTeQv8fxKt8RERCq · 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:country`	in	eng	us_ofac_sdn	`ofac-54810`	2025-07-30
`Company:country`	in		permid	`lei-98450099FS7C1B067950`	2025-08-03
`LegalEntity:country`	in	eng	us_sam_exclusions	`usgsa-s4mrwvjq2`	2025-09-20