Among the companies to which sanctions have been applied:
SHREEGEE IMPEX PRIVATE LIMITED
Full name of legal entity
SHREEGEE IMPEX PRIVATE LIMITED


Tax Number
AAHCS2336R

Registration number
U17221UP2003PTC027553


Country
India
Provide additional information
Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Date of entry and reference to the document
The country has not yet applied sanctions
War & Sanctions 2024