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Shreegee Impex Private Limited

On the SDN listEntityRUSSIA-EO14024

Shreegee Impex Private Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: India. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 45 Gandhi Nagar Garh Road, Meerut 250001, India

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. AAHCS2336R (India); Registration Number U17221UP2003PTC027553 (India); a.k.a. 'DARWIN PLUS'.