Lists of sanctions
18.117.75.53
21.11.2024 12:30:37

KHUSHBU HONING PRIVATE LIMITED

List

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

Names (1)

Last name/Name KHUSHBU HONING PRIVATE LIMITED
Full name/Name KHUSHBU HONING PRIVATE LIMITED
Type Name

Addresses (1)

Street F24/1 MIDC Shiroli Kolhapur
City Mahrashtra
Country India
Postal code 4
Full address F24/1 MIDC Shiroli Kolhapur, Mahrashtra, 416122, India

Identification documents (4)

Type Registration Number: U36990PN2020PTC190864
Country India
Type Tax ID No.: AAICK0855G
Country India
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 20 May 2020

Historical data

No records
Updated: 21.11.2024. 11:16
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