SHREEGEE IMPEX PRIVATE LIMITED
SHREEGEE IMPEX PRIVATE LIMITED is found actively sanctioned on 1 sanction list.
SHREEGEE IMPEX PRIVATE LIMITED is subject to . See the individual lists below.
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We have found 1 different aliases by which SHREEGEE IMPEX PRIVATE LIMITED is known as:
- DARWIN PLUS
Country
India
Our sanctions database shows 1 different Address for SHREEGEE IMPEX PRIVATE LIMITED:
45 Gandhi Nagar Garh Road Meerut India 250001
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : AAHCS2336R
ID TYPE : Tax ID No.
ID NUMBER : U17221UP2003PTC027553
ID TYPE : Registration Number
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SHREEGEE IMPEX PRIVATE LIMITED Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 30, 2024 | active |
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