Lists of sanctions
18.117.105.68
06.03.2025 05:28:41

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: 06.03.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.