Lists of sanctions
18.222.108.185
01.02.2025 11:01:04

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: 01.02.2025. 10:16
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