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Canonical ID: NK-MwbU46VJN6zUuyJE3VpG7f · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-50945 | |||
Organization:addressEntity | addr-9ca78e0ed1496977e51c90c08d725d963d90b560 | eng | us_ofac_sdn | ofac-50945 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-50945 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-50945 | |||
Organization:id | 97f47d0524c6040abd34c50fd964335a92d18cf9 | eng | us_ofac_sdn | ofac-50945 | |||
Organization:incorporationDate | 2023-11-07 | eng | us_ofac_sdn | ofac-50945 | |||
Organization:name | BHOOMI HK LIMITED | eng | us_ofac_sdn | ofac-50945 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50945 | |||
Organization:registrationNumber | 75886764 | eng | us_ofac_sdn | ofac-50945 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50945 | eng | us_ofac_sdn | ofac-50945 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50945 | |||