SHREEGEE IMPEX PRIVATE LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 30.10.2024 |
Names (2)
| Last name/Name | SHREEGEE IMPEX PRIVATE LIMITED |
|---|---|
| Full name/Name | SHREEGEE IMPEX PRIVATE LIMITED |
| Type | Name |
| Last name/Name | DARWIN PLUS |
|---|---|
| Full name/Name | DARWIN PLUS |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | 45 Gandhi Nagar Garh Road |
|---|---|
| City | Meerut |
| Country | India |
| Postal code | 2 |
| Full address | 45 Gandhi Nagar Garh Road, Meerut, 250001, India |
Identification documents (3)
| Type | Registration Number: U17221UP2003PTC027553 |
|---|---|
| Country | India |
| Type | Tax ID No.: AAHCS2336R |
|---|---|
| Country | India |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 21.04.2025. 09:16
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