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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, DELHI - 110009, DL | eng | ext_gleif | lei-335800E8E3FMCOY7SJ51 | |||
Company:address | D1/Gf5 Virat Bhawan, Dr. Mukherjee Nagar Comm Complex, Delhi North West Delhi, DELHI, DELHI, 110009, India | permid | lei-335800E8E3FMCOY7SJ51 | ||||
Company:address | D-1/Gf-5, Virat Bhawan, Commercial Complex, DELHI, DELHI, 110009, India | permid | lei-335800E8E3FMCOY7SJ51 | ||||
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 | |||
Company:country | in | permid | lei-335800E8E3FMCOY7SJ51 | ||||
Organization:id | 4382ff289ea06bece14c581718f7fa060140b95d | eng | us_ofac_sdn | ofac-55876 | |||
Company:id | d05ea8461fc04df6d21976339878a4fd61f1f5a2 | permid | lei-335800E8E3FMCOY7SJ51 | ||||
Organization:id | 5f1d5b861f10d0fe84e52c458bc7c9c504a15fbc | us_trade_csl | ofac-55876 | ||||
Organization:id | 51dd456aaabad748ad05abbfc845638e015fc48c | ext_gleif | lei-335800E8E3FMCOY7SJ51 | ||||
Organization:incorporationDate | 1990-08-12 | ext_gleif | lei-335800E8E3FMCOY7SJ51 | ||||
Organization:incorporationDate | 1990-08-12 | eng | us_ofac_sdn | ofac-55876 | |||
Organization:jurisdiction | in | ext_gleif | lei-335800E8E3FMCOY7SJ51 | ||||
Company:jurisdiction | in | permid | lei-335800E8E3FMCOY7SJ51 | ||||
Organization:legalForm | Partnership Firm | ext_gleif | lei-335800E8E3FMCOY7SJ51 | ||||
Company:leiCode | 335800E8E3FMCOY7SJ51 | permid | lei-335800E8E3FMCOY7SJ51 | ||||
Organization:leiCode | 335800E8E3FMCOY7SJ51 | eng | us_ofac_sdn | ofac-55876 | |||
Organization:leiCode | 335800E8E3FMCOY7SJ51 | ext_gleif | lei-335800E8E3FMCOY7SJ51 | ||||
Organization:modifiedAt | 2025-05-07 | ext_gleif | lei-335800E8E3FMCOY7SJ51 | ||||
Organization:name | B K SALES CORPORATION | eng | us_ofac_sdn | ofac-55876 | |||
Organization:name | B K SALES CORPORATION | eng | ext_gleif | lei-335800E8E3FMCOY7SJ51 | |||
Organization:name | B K SALES CORPORATION | us_trade_csl | ofac-55876 | ||||
Company:name | Bk Sales Corp | permid | lei-335800E8E3FMCOY7SJ51 | ||||
Company:permId | 5069402849 | permid | lei-335800E8E3FMCOY7SJ51 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55876 | |||
Organization:registrationNumber | 07AAAFB4846K1ZE | ext_gleif | lei-335800E8E3FMCOY7SJ51 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55876 | eng | us_ofac_sdn | ofac-55876 | |||
Company:sourceUrl | https://permid.org/1-5069402849 | permid | lei-335800E8E3FMCOY7SJ51 | ||||
Company:status | Active | permid | lei-335800E8E3FMCOY7SJ51 | ||||
Organization:taxNumber | 07AAAFB4846K1ZE | eng | us_ofac_sdn | ofac-55876 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55876 | |||
Organization:topics | sanction | us_trade_csl | ofac-55876 | ||||