Keep updated
Get in touch
Canonical ID: NK-GCDgzf5ts3bPcA62Cig46o · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | D-1/GF-5, Virat Bhawan, Commercial Complex, Mukherjee Nagar, 110009 North Delhi | eng | us_ofac_sdn | ofac-55876 | |||
Organization:addressEntity | addr-96ca7b3043152fbf653dc7d9070e53252c2b85f7 | eng | us_ofac_sdn | ofac-55876 | |||
Organization:country | in | eng | us_ofac_sdn | ofac-55876 | |||
Organization:id | 4382ff289ea06bece14c581718f7fa060140b95d | eng | us_ofac_sdn | ofac-55876 | |||
Organization:incorporationDate | 1990-08-12 | eng | us_ofac_sdn | ofac-55876 | |||
Organization:leiCode | 335800E8E3FMCOY7SJ51 | eng | us_ofac_sdn | ofac-55876 | |||
Organization:name | B K SALES CORPORATION | eng | us_ofac_sdn | ofac-55876 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55876 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55876 | eng | us_ofac_sdn | ofac-55876 | |||
Organization:taxNumber | 07AAAFB4846K1ZE | eng | us_ofac_sdn | ofac-55876 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55876 | |||