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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Khushbu Honing Private Limited · Khushbu Honing Pvt Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | India | [sources] | |||
| Country | India | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5090704748 | [sources] | |||
| Registration number | U36990PN2020PTC190864 | [sources] | |||
| Tax Number | AAICK0855G | [sources] | |||
| Unique Entity ID | XUQ8K8FQPKF3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | F24/1 MIDC SHIROLI, KOLHAPUR, MAHRASHTRA - 416122, IND · F24/1 MIDC Shiroli Mahrashtra 416122 India · F24/1 MIDC Shiroli, Kolhapur, 416122 Mahrashtra · F24/1 Midc Shiroli, KOLHAPUR, MAHARASHTRA, 416122, India | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
tw-shtc-bc00bb8726db76c9014d8d1e7ae7190a068778ec · ofac-pr-84a76c323f7fa889ea53a2e116716b22ed3a845f · permid-5090704748 · ofac-50793 · oc-companies-in-u36990pn2020ptc190864 · usgsa-s4mrtxm56For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| F24/1 MIDC Shiroli, Kolhapur, 416122 Mahrashtra | India | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |