Bhoomi Hk Ltd
Restricted
Bhoomi Hk Ltd is found actively sanctioned on 2 sanction lists.
Bhoomi Hk Ltd is subject to Restricted. See the individual lists below.
View Citation
Country
China, Hong Kong
Our sanctions database shows 1 different Address for Bhoomi Hk Ltd:
Hong Kong China
ID Details
ID NUMBER : 07 Nov 2023
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 75886764
ID TYPE : Business Registration Number
View Notes
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Bhoomi Hk Ltd Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Jul 24, 2024 | active |
| U.S. Department of The Treasury | Oct 30, 2024 | active |
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