BHOOMI HK LIMITED - Sanctions record
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12.06.2025 05:47:57
BHOOMI HK LIMITED - Sanctions record

BHOOMI HK LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (1)

Last name/Name BHOOMI HK LIMITED
Full name/Name BHOOMI HK LIMITED
Type Name

Addresses (1)

City Hong Kong
Country China
Full address Hong Kong, China

Identification documents (3)

Type Business Registration Number: 75886764
Country Hong Kong
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 07 Nov 2023

Historical data

No records
Updated: 12.06.2025. 05:16
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