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SHREEJI GEMS LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54810.
Programs
Names and aliases
| SHREEJI GEMS LTD | primary |
Identifiers
| Company Number | U92411GJ1991PLC015068 | India |
| Registration Number | 015068 | India |
Details
| Countries |  India |
| Addresses | 5/1562, Haripura Limda Sheri Surat Gujarat 395003 India |
Remarks (as published)
(Linked To: PATEL, Pankaj Nagjibhai)
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.