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Canonical ID: NK-MwbU46VJN6zUuyJE3VpG7f · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtxm8d | |||
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-50945 | |||
LegalEntity:address | Hong Kong China | tw_shtc | tw-shtc-101b14c100607974e02a783b4559a7d25e5754b0 | ||||
Company:address | Shop B2, Block 18, G/F, Chun Hing New Village, 18 Chun Hing San Tsuen, Yuen Long, Hong Kong | permid | permid-5090706264 | ||||
Company:address | Hong Kong | permid | permid-5090706264 | ||||
Organization:addressEntity | addr-9ca78e0ed1496977e51c90c08d725d963d90b560 | eng | us_ofac_sdn | ofac-50945 | |||
Company:country | hk | permid | permid-5090706264 | ||||
Organization:country | hk | eng | us_ofac_sdn | ofac-50945 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-50945 | |||
Company:country | hk | eng | ext_us_ofac_press_releases | NK-MwbU46VJN6zUuyJE3VpG7f | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtxm8d | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxm8d | |||
Company:id | b6c761fe4dede30269fd5e4bb0e21e484fdd91f0 | permid | permid-5090706264 | ||||
LegalEntity:id | 217b8e48901d322f1e447d6e0c32b5c68533dad4 | eng | us_sam_exclusions | usgsa-s4mrtxm8d | |||
LegalEntity:id | d53af90af7cceb6b3ed1babbcb7588cd0869702b | tw_shtc | tw-shtc-101b14c100607974e02a783b4559a7d25e5754b0 | ||||
Organization:id | ed68b09319d1e3e9cb02427df5b611e9851eb995 | us_trade_csl | ofac-50945 | ||||
Organization:id | 97f47d0524c6040abd34c50fd964335a92d18cf9 | eng | us_ofac_sdn | ofac-50945 | |||
Company:id | c4b3d947d7e6523f8b5933e241c8eba32e5a4c3e | ext_us_ofac_press_releases | NK-MwbU46VJN6zUuyJE3VpG7f | ||||
Organization:incorporationDate | 2023-11-07 | eng | us_ofac_sdn | ofac-50945 | |||
Company:incorporationDate | 2023-11-07 | permid | permid-5090706264 | ||||
Company:jurisdiction | hk | permid | permid-5090706264 | ||||
Company:name | Bhoomi HK Limited | eng | ext_us_ofac_press_releases | NK-MwbU46VJN6zUuyJE3VpG7f | |||
Company:name | Bhoomi (HK) Ltd | permid | permid-5090706264 | ||||
Organization:name | BHOOMI HK LIMITED | us_trade_csl | ofac-50945 | ||||
LegalEntity:name | BHOOMI HK LIMITED | eng | us_sam_exclusions | usgsa-s4mrtxm8d | |||
LegalEntity:name | BHOOMI HK LIMITED | tw_shtc | tw-shtc-101b14c100607974e02a783b4559a7d25e5754b0 | ||||
Organization:name | BHOOMI HK LIMITED | eng | us_ofac_sdn | ofac-50945 | |||
Company:permId | 5090706264 | permid | permid-5090706264 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50945 | |||
Organization:registrationNumber | 75886764 | eng | us_ofac_sdn | ofac-50945 | |||
Company:sourceUrl | https://permid.org/1-5090706264 | permid | permid-5090706264 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2700 | eng | ext_us_ofac_press_releases | NK-MwbU46VJN6zUuyJE3VpG7f | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50945 | eng | us_ofac_sdn | ofac-50945 | |||
Company:status | Active | permid | permid-5090706264 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-101b14c100607974e02a783b4559a7d25e5754b0 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxm8d | |||
Organization:topics | sanction | us_trade_csl | ofac-50945 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50945 | |||
LegalEntity:uniqueEntityId | Y2WKFZXMM3S8 | eng | us_sam_exclusions | usgsa-s4mrtxm8d | |||