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Canonical ID: ofac-56051 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Gurugram | eng | us_ofac_sdn | ofac-56051 | |||
Organization:addressEntity | addr-cc8347e5be93b6e96072fc01ffde06f005fffbe9 | us_ofac_sdn | ofac-56051 | ||||
Organization:country | in | us_ofac_sdn | ofac-56051 | ||||
Organization:id | c9f744b6000471208c7391d935d061e42253e6e5 | us_ofac_sdn | ofac-56051 | ||||
Organization:incorporationDate | 2023-09-04 | us_ofac_sdn | ofac-56051 | ||||
Organization:name | BHAVISHYA REALCON PRIVATE LIMITED | eng | us_ofac_sdn | ofac-56051 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-56051 | |||
Organization:registrationNumber | U68200HR2023PTC114644 | eng | us_ofac_sdn | ofac-56051 | |||
Organization:sector | Real estate activities on a fee or contract basis | eng | us_ofac_sdn | ofac-56051 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56051 | us_ofac_sdn | ofac-56051 | ||||
Organization:taxNumber | AALCB9061E | eng | us_ofac_sdn | ofac-56051 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-56051 | ||||