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Shreeji Gems Ltd

On the SDN listEntityIRAN-EO13902

Shreeji Gems Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. 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

  • 5/1562, Haripura Limda Sheri, Surat, Gujarat 395003, India

OFAC remarks

Organization Established Date 15 Feb 1991; Company Number U92411GJ1991PLC015068 (India); Registration Number 015068 (India); Linked To: PATEL, Pankaj Nagjibhai.