SHREEJI GEMS LTD

Sanctioned entity

India. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
30 Jul 2025
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 54810treasury.gov ofac.treasury.gov
Listed
18 Sep 2025
Effective
30 Jul 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Pankaj Nagjibhai PatelSanctionedDebarred
Share not stated
Owned or Controlled ByUnited Arab EmiratesIndia

Identifiers6

Identifier	Number	Issued by
ID number	U92411GJ1991PLC015068
ID number	015068
Registration number	U92411GJ1991PLC015068
Registration number	015068
Registration number	015068	India
Company number	U92411GJ1991PLC015068	India

Addresses1

5/1562, Haripura Limda Sheri, Gujarat, Surat - 395003, Gujarat

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