Statements: Bhoomi HK Limited

Canonical ID: NK-MwbU46VJN6zUuyJE3VpG7f · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Bhoomi HK Limited	eng	ext_us_ofac_press_releases	`NK-MwbU46VJN6zUuyJE3VpG7f`	2025-10-29
`Company:name`	Bhoomi (HK) Ltd		permid	`permid-5090706264`	2024-11-30
`Organization:name`	BHOOMI HK LIMITED	eng	us_ofac_sdn	`ofac-50945`	2024-10-30
`LegalEntity:name`	BHOOMI HK LIMITED		tw_shtc	`tw-shtc-101b14c100607974e02a783b4559a7d25e5754b0`	2025-07-21
`LegalEntity:name`	BHOOMI HK LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtxm8d`	2024-11-01
`Organization:name`	BHOOMI HK LIMITED		us_trade_csl	`ofac-50945`	2024-10-30