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B K SALES CORPORATION

Debarred entity · Sanctioned entity

B K SALES CORPORATION is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	B K SALES CORPORATION · Bk Sales Corp				[sources]
Incorporation date	1990-08-12				[sources]
Legal form	Partnership Firm				[sources]
Jurisdiction	India				[sources]
Country	India				[sources]
LEI	335800E8E3FMCOY7SJ51				[sources]
PermID	`5069402849`				[sources]
Registration number	`07AAAFB4846K1ZE`				[sources]
Tax Number	`07AAAFB4846K1ZE`				[sources]
Unique Entity ID	`YHJ3KPCXBCH1`				[sources]
Status	Active				[sources]
Address	D-1/GF-5, VIRAT BHAWAN, COMMERCIAL COMPLEX, DELHI - 110009, DL · D-1/GF-5, VIRAT BHAWAN, COMMERCIAL COMPLEX, MUKHERJEE NAGAR, DELHI, NORTH DELHI - 110009, DELHI · D-1/GF-5, Virat Bhawan, Commercial Complex, Mukherjee Nagar, 110009 North Delhi · D-1/Gf-5, Virat Bhawan, Commercial Complex, DELHI, DELHI, 110009, India · D1/Gf5 Virat Bhawan, Dr. Mukherjee Nagar Comm Complex, Delhi North West Delhi, DELHI, DELHI, 110009, India				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-12	Last processed	2026-01-16	First seen	2025-10-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-10-09	-

Address
Full address	Country
D-1/GF-5, Virat Bhawan, Commercial Complex, Mukherjee Nagar, 110009 North Delhi	India

Data sources

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

US SAM Procurement Exclusions105,545

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,486

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

External databases

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

PermID Open Data5,033

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

Legal Entity Identifier (LEI) Reference Data277,678

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: usgsa-s4mrx1wfj · lei-335800E8E3FMCOY7SJ51 · ofac-55876

For experts: raw data explorer

Factsheet Data sources

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