Lists › OFAC SDN › ofac_sdn-55876
B K SALES CORPORATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55876.
Programs
Names and aliases
| B K SALES CORPORATION | primary |
Identifiers
| Legal Entity Number | 335800E8E3FMCOY7SJ51 | |
| Tax ID No. | 07AAAFB4846K1ZE | India |
Details
| Countries |  India |
| Addresses | D-1/GF-5, Virat Bhawan, Commercial Complex Mukherjee Nagar North Delhi Delhi 110009 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.