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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | B K SALES CORPORATION · Bk Sales Corp | [sources] | |||
| Incorporation date | [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] | |||
| 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, 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 | Last processed | First seen | |||
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
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| D-1/GF-5, Virat Bhawan, Commercial Complex, Mukherjee Nagar, 110009 North Delhi | India | |