Nex Systems
Organization

SHREEGEE IMPEX PRIVATE LIMITED

Sanctioned entity

India. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 51097treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID numberU17221UP2003PTC027553
ID numberAAHCS2336R
Registration numberU17221UP2003PTC027553
Tax numberAAHCS2336R
Registration numberU17221UP2003PTC027553India
Tax ID noAAHCS2336RIndia

Other names1

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Darwin Plus

Addresses2

  • 45 GANDHI NAGAR GARH ROAD, MEERUT - 250001

  • 45 Gandhi Nagar Garh Road Meerut 250001 India

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.