B K Sales Corporation

• OFAC SDN (US)Active listingID 55876

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>55876</uid>
      <lastName>B K SALES CORPORATION</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>IRAN-EO13846</program>
      </programList>
      <idList>
        <id>
          <uid>50002</uid>
          <idType>Legal Entity Number</idType>
          <idNumber>335800E8E3FMCOY7SJ51</idNumber>
        </id>
        <id>
          <uid>50003</uid>
          <idType>Tax ID No.</idType>
          <idNumber>07AAAFB4846K1ZE</idNumber>
          <idCountry>India</idCountry>
        </id>
        <id>
          <uid>193816</uid>
          <idType>Organization Established Date</idType>
          <idNumber>12 Aug 1990</idNumber>
        </id>
        <id>
          <uid>193991</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>85522</uid>
          <address1>D-1/GF-5, Virat Bhawan, Commercial Complex</address1>
          <address2>Mukherjee Nagar</address2>
          <city>North Delhi</city>
          <stateOrProvince>Delhi</stateOrProvince>
          <postalCode>110009</postalCode>
          <country>India</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  B K SALES CORPORATION

  Programmes / regimes

  IRAN-EO13846

  Countries

  India

  Addresses

  D-1/GF-5, Virat Bhawan, Commercial Complex, Mukherjee Nagar, North Delhi, Delhi, 110009, India

  Identifiers

  Legal Entity Number: 335800E8E3FMCOY7SJ51

  Tax ID No.: 07AAAFB4846K1ZE

  Organization Established Date: 12 Aug 1990

No linked parties recorded on the lists.

No list changes detected since monitoring began.