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Canonical ID: NK-FXzYnL9R5LVm9SHtAVe5Dv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | F24/1 MIDC Shiroli, Kolhapur, 416122 Mahrashtra | eng | us_ofac_sdn | ofac-50793 | |||
Organization:addressEntity | addr-2c9fe757afef6fbf0e61073cb911c8f76294f8e5 | eng | us_ofac_sdn | ofac-50793 | |||
Organization:country | in | eng | us_ofac_sdn | ofac-50793 | |||
Organization:id | 1075e1234ca3093548bf941fc1ebca6686862e91 | eng | us_ofac_sdn | ofac-50793 | |||
Organization:incorporationDate | 2020-05-20 | eng | us_ofac_sdn | ofac-50793 | |||
Organization:name | Khushbu Honing Private Limited | eng | us_ofac_sdn | ofac-50793 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50793 | |||
Organization:registrationNumber | U36990PN2020PTC190864 | eng | us_ofac_sdn | ofac-50793 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50793 | eng | us_ofac_sdn | ofac-50793 | |||
Organization:taxNumber | AAICK0855G | eng | us_ofac_sdn | ofac-50793 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50793 | |||