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Canonical ID: NK-FXzYnL9R5LVm9SHtAVe5Dv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | F24/1 MIDC SHIROLI, KOLHAPUR, MAHRASHTRA - 416122 | eng | us_sam_exclusions | usgsa-s4mrtxm56 | |||
Organization:address | F24/1 MIDC Shiroli, Kolhapur, 416122 Mahrashtra | eng | us_ofac_sdn | ofac-50793 | |||
LegalEntity:address | F24/1 MIDC Shiroli, Kolhapur Mahrashtra 416122 India | tw_shtc | tw-shtc-bc00bb8726db76c9014d8d1e7ae7190a068778ec | ||||
Company:address | F24/1 Midc Shiroli, KOLHAPUR, MAHARASHTRA, 416122, India | permid | permid-5090704748 | ||||
Organization:addressEntity | addr-2c9fe757afef6fbf0e61073cb911c8f76294f8e5 | eng | us_ofac_sdn | ofac-50793 | |||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mrtxm56 | |||
Organization:country | in | eng | us_ofac_sdn | ofac-50793 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxm56 | |||
Company:id | af4f753deb15f40df83c5137f35402eb958c03ce | opencorporates | oc-companies-in-u36990pn2020ptc190864 | ||||
Company:id | eb1b971c5c5438d3ab7f4f59ecc0f5cd3b8a4244 | permid | permid-5090704748 | ||||
LegalEntity:id | e1f0735099e4cadc3f7d04baf37115f05083a341 | tw_shtc | tw-shtc-bc00bb8726db76c9014d8d1e7ae7190a068778ec | ||||
LegalEntity:id | f7b8c6725bcf649268758f3e61e27093ae7a6c1e | eng | us_sam_exclusions | usgsa-s4mrtxm56 | |||
Organization:id | 1075e1234ca3093548bf941fc1ebca6686862e91 | eng | us_ofac_sdn | ofac-50793 | |||
Organization:id | 77b7f4ff82ef6e82b168214c525464cf6c41a8e7 | us_trade_csl | ofac-50793 | ||||
Company:incorporationDate | 2020-05-20 | permid | permid-5090704748 | ||||
Organization:incorporationDate | 2020-05-20 | eng | us_ofac_sdn | ofac-50793 | |||
Company:jurisdiction | in | permid | permid-5090704748 | ||||
Organization:name | Khushbu Honing Private Limited | eng | us_ofac_sdn | ofac-50793 | |||
LegalEntity:name | KHUSHBU HONING PRIVATE LIMITED | eng | us_sam_exclusions | usgsa-s4mrtxm56 | |||
Organization:name | KHUSHBU HONING PRIVATE LIMITED | us_trade_csl | ofac-50793 | ||||
Company:name | Khushbu Honing Pvt Ltd | permid | permid-5090704748 | ||||
LegalEntity:name | KHUSHBU HONING PRIVATE LIMITED | tw_shtc | tw-shtc-bc00bb8726db76c9014d8d1e7ae7190a068778ec | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/in/U36990PN2020PTC190864 | opencorporates | oc-companies-in-u36990pn2020ptc190864 | ||||
Company:permId | 5090704748 | permid | permid-5090704748 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50793 | |||
Organization:registrationNumber | U36990PN2020PTC190864 | eng | us_ofac_sdn | ofac-50793 | |||
Company:sourceUrl | https://permid.org/1-5090704748 | permid | permid-5090704748 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50793 | eng | us_ofac_sdn | ofac-50793 | |||
Company:status | Active | permid | permid-5090704748 | ||||
Organization:taxNumber | AAICK0855G | eng | us_ofac_sdn | ofac-50793 | |||
Organization:topics | sanction | us_trade_csl | ofac-50793 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50793 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bc00bb8726db76c9014d8d1e7ae7190a068778ec | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtxm56 | |||
LegalEntity:uniqueEntityId | XUQ8K8FQPKF3 | eng | us_sam_exclusions | usgsa-s4mrtxm56 | |||