Statements: Bhavishya Realcon Private Limited

Canonical ID: NK-dGHByo9Xvn9oeaWDnLgTip · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHaryana, Gurugram -, Haryanaengus_ofac_sdnofac-56051
Organization:addressEntityaddr-a58c67539edd592c63f6d85ef3c71478bd07e23bus_ofac_sdnofac-56051
Organization:countryinus_ofac_sdnofac-56051
Company:countryinext_us_ofac_press_releasesofac-pr-6585a38dd2a756094f8dc271658b4bdaaf73663c
Organization:id34d193a7cd4468e935a42491c0747dd4f47116bcus_ofac_sdnofac-56051
Company:ida854cef8a4e5f7a8f7de69a1ffce3937a0cea337ext_us_ofac_press_releasesofac-pr-6585a38dd2a756094f8dc271658b4bdaaf73663c
Organization:id6ba844f45eb68de1dca13d001e8d78501695ababus_trade_cslofac-56051
Organization:incorporationDate2023-09-04us_ofac_sdnofac-56051
Company:nameBhavishya Realcon Private Limitedengext_us_ofac_press_releasesofac-pr-6585a38dd2a756094f8dc271658b4bdaaf73663c
Organization:nameBHAVISHYA REALCON PRIVATE LIMITEDengus_ofac_sdnofac-56051
Organization:nameBHAVISHYA REALCON PRIVATE LIMITEDus_trade_cslofac-56051
Organization:programIdUS-TCOengus_ofac_sdnofac-56051
Organization:registrationNumberU68200HR2023PTC114644engus_ofac_sdnofac-56051
Organization:sectorReal estate activities on a fee or contract basisengus_ofac_sdnofac-56051
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56051us_ofac_sdnofac-56051
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0296ext_us_ofac_press_releasesofac-pr-6585a38dd2a756094f8dc271658b4bdaaf73663c
Organization:taxNumberAALCB9061Eengus_ofac_sdnofac-56051
Organization:topicssanctionus_ofac_sdnofac-56051
Organization:topicssanctionus_trade_cslofac-56051
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