Lists › OFAC SDN › ofac_sdn-56052
VEENA SHIVANI ESTATES PRIVATE LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56052.
Programs
Names and aliases
| VEENA SHIVANI ESTATES PRIVATE LIMITED | primary |
Identifiers
| C.I.N. | U70109DL2008PTC173500 | India |
| Tax ID No. | AADCV2326A | India |
Details
| Countries |  India |
| Addresses | New Delhi India |
Remarks (as published)
(Linked To: BHARDWAJ, Vikrant; Linked To: RANI, Indu)
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.