Lists › OFAC SDN › ofac_sdn-51097
SHREEGEE IMPEX PRIVATE LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51097.
Programs
Names and aliases
| SHREEGEE IMPEX PRIVATE LIMITED | primary |
| DARWIN PLUS | alias (weak) |
Identifiers
| Registration Number | U17221UP2003PTC027553 | India |
| Tax ID No. | AAHCS2336R | India |
Details
| Countries |  India |
| Addresses | 45 Gandhi Nagar Garh Road Meerut 250001 India |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.