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Canonical ID: NK-fBkbCnDTeQv8fxKt8RERCq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | SHREEJI GEMS LTD | eng | ext_gleif | lei-98450099FS7C1B067950 | |||
Organization:name | SHREEJI GEMS LTD | eng | us_ofac_sdn | ofac-54810 | |||
Company:name | Shreeji Gems Ltd | permid | lei-98450099FS7C1B067950 | ||||
LegalEntity:name | SHREEJI GEMS LTD | eng | us_sam_exclusions | usgsa-s4mrwvjq2 | |||
Organization:name | SHREEJI GEMS LTD | us_trade_csl | ofac-54810 | ||||