Lists › OFAC SDN › ofac_sdn-56051
BHAVISHYA REALCON PRIVATE LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56051.
Programs
Names and aliases
| BHAVISHYA REALCON PRIVATE LIMITED | primary |
Identifiers
| C.I.N. | U68200HR2023PTC114644 | India |
| Tax ID No. | AALCB9061E | India |
Details
| Countries |  India |
| Addresses | Gurugram Haryana India |
Remarks (as published)
(Linked To: BHARDWAJ, Vikrant)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.