Statements: BHOOMI HK LIMITED

Canonical ID: NK-MwbU46VJN6zUuyJE3VpG7f · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	BHOOMI HK LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtxm8d`	2024-11-01
`Organization:name`	BHOOMI HK LIMITED		us_trade_csl	`ofac-50945`	2024-10-30
`Company:name`	Bhoomi (HK) Ltd		permid	`permid-5090706264`	2024-11-30
`Organization:name`	BHOOMI HK LIMITED	eng	us_ofac_sdn	`ofac-50945`	2024-10-30