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Bhoomi HK Limited

Export controlled · Sanctioned entity

Bhoomi HK Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Bhoomi (HK) Ltd · Bhoomi HK Limited				[sources]
Incorporation date	2023-11-07				[sources]
Jurisdiction	Hong Kong SAR				[sources]
Country	China · Hong Kong SAR				[sources]
PermID	`5090706264`				[sources]
Registration number	`75886764`				[sources]
Unique Entity ID	`Y2WKFZXMM3S8`				[sources]
Status	Active				[sources]
Address	HONG KONG, CHN · Hong Kong · Hong Kong China · Shop B2, Block 18, G/F, Chun Hing New Village, 18 Chun Hing San Tsuen, Yuen Long, Hong Kong				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2024-10-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-10-30	-

Address
Full address	Country
Hong Kong	China

Documents
Document	Date
Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base	2024-10-30

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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 Exclusions105,482

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

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

PermID Open Data4,797

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 Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: permid-5090706264 · ofac-50945 · tw-shtc-101b14c100607974e02a783b4559a7d25e5754b0 · ofac-pr-1d763019326e989c1d559454a532d8a21924b1d2 · usgsa-s4mrtxm8d

For experts: raw data explorer

Factsheet Data sources

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