KHUSHBU HONING PRIVATE LIMITED
KHUSHBU HONING PRIVATE LIMITED is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
India
Our sanctions database shows 1 Address for KHUSHBU HONING PRIVATE LIMITED:
F24/1 MIDC Shiroli Kolhapur Mahrashtra India 416122
ID Details
ID NUMBER : 20 May 2020
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : AAICK0855G
ID TYPE : Tax ID No.
ID NUMBER : U36990PN2020PTC190864
ID TYPE : Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
KHUSHBU HONING PRIVATE LIMITED Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Oct 30, 2024 | active |
APIs
Data License
Solutions
Pricing