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Khushbu Honing Private Limited

On the SDN listEntityRUSSIA-EO14024

Khushbu Honing Private Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: India. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • F24/1 MIDC Shiroli, Kolhapur, Mahrashtra 416122, India

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 May 2020; Tax ID No. AAICK0855G (India); Registration Number U36990PN2020PTC190864 (India).