Shree Enterprises
- Listed by SECO (Switzerland)
- India
- First listed 2025-12-13
List entries (1)
Raw record available under each Source badge- SECO (Switzerland)Active listingID 99794
Source
Verified: copied from a structured field of an authoritative source- Source
- SECO (Switzerland)
- Retrieved
- 2026-09-29
- Source date
- 2025-12-13
- Extractor
- seco-xml-parser
Raw evidence<target ssid="99794"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="99800" main="true"><name ssid="99802" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shree Enterprises</value></name-part></name><address ssid="99801" place-id="99799" quality="good"><address-details>House NO 6B, Kh. No. 334, 4th Floor, Shahabad Mohammadpur Village New Delhi, South West Delhi</address-details><zip-code>110061</zip-code></address></identity><other-information ssid="99795">Telephone: +91-7011993953</other-information><other-information ssid="99796">Website: https://www.shreeenterprises.io/index.php</other-information><other-information ssid="99797">Email: sales@shreeenterprises.io</other-information><other-information ssid="99798">Registration number: EACPA3965E (IEC); EACPA3965E (PAN)</other-information></entity><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-13"/></target>
- Name on list
- Shree Enterprises
- Programmes / regimes
- Situation in Ukraine
- Listed on
- 2025-12-13
- Last updated
- 2025-12-13
- Countries
- India
- Addresses
- House NO 6B, Kh. No. 334, 4th Floor, Shahabad Mohammadpur Village New Delhi, South West Delhi, 110061, Delhi, Delhi, India
- Remarks
- Telephone: +91-7011993953 Website: https://www.shreeenterprises.io/index.php Email: sales@shreeenterprises.io Registration number: EACPA3965E (IEC); EACPA3965E (PAN)
Linked parties & vessels (0)
No linked parties recorded on the lists.
Timeline
No list changes detected since monitoring began.
About these lists
Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.