SHREEJI GEMS LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13902 |
| Remark | (Linked To: PATEL, Pankaj Nagjibhai) |
| Date of publication | 31.07.2025 |
Names (1)
| Last name/Name | SHREEJI GEMS LTD |
|---|---|
| Full name/Name | SHREEJI GEMS LTD |
| Type | Name |
Addresses (1)
| Street | 5/1562, Haripura Limda Sheri |
|---|---|
| City | Surat |
| Country | India |
| Postal code | 3 |
| Region | Gujarat |
| Full address | 5/1562, Haripura Limda Sheri, Surat, 395003, Gujarat, India |
Identification documents (3)
| Type | Company Number: U92411GJ1991PLC015068 |
|---|---|
| Country | India |
| Type | Registration Number: 015068 |
|---|---|
| Country | India |
| Type | Organization Established Date: 15 Feb 1991 |
|---|
Historical data
No records
Updated: 28.08.2025. 20:16
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