Russian Individuals & Entities Sanctioned by the US (i)

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SHREEGEE IMPEX PRIVATE LIMITED

AKA

DARWIN PLUS

Identifications

Registration Number U17221UP2003PTC027553 (IN)
Tax ID No. AAHCS2336R (IN)

Addresses

45 Gandhi Nagar Garh Road, 250001, Meerut, IN
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: October 2024
Designated under: RUSSIA-EO14024

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