OFAC UID 54709 · SDN · Entity

BHARDWAJ, S.A. DE C.V.

List
SDN
Type
Entity
Programs
TCO
Designated
Oct 30, 2025

Addresses

  • Cancun Quintana Roo Mexico

Identifiers

  • Folio Mercantil No.: N-2021096536 (Mexico)
  • Organization Established Date: 14 Dec 2021
  • Organization Type:: Real estate activities on a fee or contract basis

Remarks

(Linked To: RANI, Indu)