Lists › OFAC SDN › ofac_sdn-50793
KHUSHBU HONING PRIVATE LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50793.
Programs
Names and aliases
| KHUSHBU HONING PRIVATE LIMITED | primary |
Identifiers
| Registration Number | U36990PN2020PTC190864 | India |
| Tax ID No. | AAICK0855G | India |
Details
| Countries |  India |
| Addresses | F24/1 MIDC Shiroli Kolhapur Mahrashtra 416122 India |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.