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Khushbu Honing Private Limited

Export controlled · Sanctioned entity

Khushbu Honing Private Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Khushbu Honing Private Limited				[sources]
Incorporation date	2020-05-20				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`U36990PN2020PTC190864`				[sources]
Tax Number	`AAICK0855G`				[sources]
Unique Entity ID	`XUQ8K8FQPKF3`				[sources]
Address	F24/1 MIDC SHIROLI, KOLHAPUR, MAHRASHTRA - 416122, IND · F24/1 MIDC Shiroli Mahrashtra 416122 India · F24/1 MIDC Shiroli, Kolhapur, 416122 Mahrashtra				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-09-09	First seen	2024-10-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
F24/1 MIDC Shiroli, Kolhapur, 416122 Mahrashtra	India

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,988

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,751

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,196

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates857

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-50793 · tw-shtc-bc00bb8726db76c9014d8d1e7ae7190a068778ec · usgsa-s4mrtxm56 · oc-companies-in-u36990pn2020ptc190864

For experts: raw data explorer

Factsheet Data sources

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