Base
Organization3 sanctions listsIN

SHREEGEE IMPEX PRIVATE LIMITED

First seen Oct 30, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
SHREEGEE IMPEX PRIVATE LIMITED
Entity Type
Organization (Organization)
Countries
IN
OpenSanctions ID
NK-3YZ6aYzLaf7ogQQGiBcmZn
Registration Number
U17221UP2003PTC027553
First Seen
Oct 30, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

SHREEGEE IMPEX PRIVATE LIMITED appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

45 Gandhi Nagar Garh Road, Meerut - 250001; 45 Gandhi Nagar Garh Road Meerut 250001 India

Aliases (1)

Also Known As
Darwin Plus

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

SHREEGEE IMPEX PRIVATE LIMITEDCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.