Base
Organization3 sanctions listsIN

Shree Enterprises

First seen Nov 6, 2025 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Shree Enterprises
Entity Type
Organization (Organization)
Countries
IN
OpenSanctions ID
NK-Wa52wnSHpMdeynePp4v6NQ
Registration Number
EACPA3965E, EACPA3965E
First Seen
Nov 6, 2025
Last Confirmed On List
Oct 30, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Shree Enterprises appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

Other Jurisdictions3 lists
  • ch_seco_sanctions
  • eu_journal_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Республіка Індія, 110061, Нью-Делі, Південно-Західний Делі, село Шахабад Мохаммадпур, буд. 6B, кв. 334, поверх 4; India, 110061, South-West Delhi, Shahabad Mohammadpur Village, Building 6B, Apartment 334, 4th Floor, New Delhi; House NO 6B, Kh. No. 334, 4th Floor, Shahabad Mohammadpur Village New Delhi, South West Delhi, Delhi, Delhi - 110061, India; House NO 6B, Kh. No. 334, 4th Floor, Shahabad Mohammadpur Village New Delhi, South West Delhi, Delhi, 110061, India

Aliases (2)

Also Known As
Шрі Ентерпрайзес
Shri Enterpraizes

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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.