Lists of sanctions
216.73.216.119
31.10.2025 00:53:52

BHAVISHYA REALCON PRIVATE LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) TCO
Remark (Linked To: BHARDWAJ, Vikrant)
Date of publication 30.10.2025

Names (1)

Last name/Name BHAVISHYA REALCON PRIVATE LIMITED
Full name/Name BHAVISHYA REALCON PRIVATE LIMITED
Type Name

Addresses (1)

City Gurugram
Country India
Region Haryana
Full address Gurugram, Haryana, India

Identification documents (4)

Type Organization Type:: Real estate activities on a fee or contract basis
Type Organization Established Date: 04 Sep 2023
Type Tax ID No.: AALCB9061E
Country India
Type C.I.N.: U68200HR2023PTC114644
Country India

Historical data

No records
Updated: 31.10.2025. 00:15
Sanctions list data updated: 30.10.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.