OFAC UID 54810 · SDN · Entity

SHREEJI GEMS LTD

List
SDN
Type
Entity
Programs
IRAN-EO13902
Designated
Jul 30, 2025

Addresses

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

Identifiers

  • Company Number: U92411GJ1991PLC015068 (India)
  • Registration Number: 015068 (India)
  • Organization Established Date: 15 Feb 1991

Remarks

(Linked To: PATEL, Pankaj Nagjibhai)