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Canonical ID: NK-FXzYnL9R5LVm9SHtAVe5Dv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | F24/1 Midc Shiroli, KOLHAPUR, MAHARASHTRA, 416122, India | permid | permid-5090704748 | ||||
Organization:address | F24/1 MIDC Shiroli, Kolhapur, 416122 Mahrashtra | eng | us_ofac_sdn | ofac-50793 | |||
LegalEntity:address | F24/1 MIDC Shiroli Mahrashtra 416122 India | tw_shtc | tw-shtc-bc00bb8726db76c9014d8d1e7ae7190a068778ec | ||||
LegalEntity:address | F24/1 MIDC SHIROLI, KOLHAPUR, MAHRASHTRA - 416122, IND | eng | us_sam_exclusions | usgsa-s4mrtxm56 | |||
Organization:addressEntity | addr-2c9fe757afef6fbf0e61073cb911c8f76294f8e5 | eng | us_ofac_sdn | ofac-50793 | |||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mrtxm56 | |||
Company:country | in | eng | ext_us_ofac_press_releases | NK-FXzYnL9R5LVm9SHtAVe5Dv | |||
Organization:country | in | eng | us_ofac_sdn | ofac-50793 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxm56 | |||
LegalEntity:id | a4ee30ff9591e58884934cd7a49e9de7c8627108 | eng | us_sam_exclusions | usgsa-s4mrtxm56 | |||
Organization:id | c73c061b97f1f4186bc254bf81710ddd3eb3a6cc | us_trade_csl | ofac-50793 | ||||
Company:id | af4f753deb15f40df83c5137f35402eb958c03ce | opencorporates | oc-companies-in-u36990pn2020ptc190864 | ||||
Company:id | fa97a71431065602bc2323048d9aec3f7cfd4edc | ext_us_ofac_press_releases | NK-FXzYnL9R5LVm9SHtAVe5Dv | ||||
Organization:id | 1075e1234ca3093548bf941fc1ebca6686862e91 | eng | us_ofac_sdn | ofac-50793 | |||
Company:id | eb1b971c5c5438d3ab7f4f59ecc0f5cd3b8a4244 | permid | permid-5090704748 | ||||
LegalEntity:id | 454220a3af40434ef6d703e93a2299a279e90600 | tw_shtc | tw-shtc-bc00bb8726db76c9014d8d1e7ae7190a068778ec | ||||
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 | us_trade_csl | ofac-50793 | ||||
Organization:name | Khushbu Honing Private Limited | eng | us_ofac_sdn | ofac-50793 | |||
Company:name | Khushbu Honing Pvt Ltd | permid | permid-5090704748 | ||||
LegalEntity:name | KHUSHBU HONING PRIVATE LIMITED | tw_shtc | tw-shtc-bc00bb8726db76c9014d8d1e7ae7190a068778ec | ||||
Company:name | Khushbu Honing Private Limited | eng | ext_us_ofac_press_releases | NK-FXzYnL9R5LVm9SHtAVe5Dv | |||
LegalEntity:name | KHUSHBU HONING PRIVATE LIMITED | eng | us_sam_exclusions | usgsa-s4mrtxm56 | |||
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://home.treasury.gov/news/press-releases/jy2700 | eng | ext_us_ofac_press_releases | NK-FXzYnL9R5LVm9SHtAVe5Dv | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50793 | eng | us_ofac_sdn | ofac-50793 | |||
Company:sourceUrl | https://permid.org/1-5090704748 | permid | permid-5090704748 | ||||
Company:status | Active | permid | permid-5090704748 | ||||
Organization:taxNumber | AAICK0855G | eng | us_ofac_sdn | ofac-50793 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50793 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxm56 | |||
Organization:topics | sanction | us_trade_csl | ofac-50793 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bc00bb8726db76c9014d8d1e7ae7190a068778ec | ||||
LegalEntity:uniqueEntityId | XUQ8K8FQPKF3 | eng | us_sam_exclusions | usgsa-s4mrtxm56 | |||