VEENA SHIVANI ESTATES PRIVATE LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Remark | (Linked To: BHARDWAJ, Vikrant; Linked To: RANI, Indu) |
| Date of publication | 30.10.2025 |
Names (1)
| Last name/Name | VEENA SHIVANI ESTATES PRIVATE LIMITED |
|---|---|
| Full name/Name | VEENA SHIVANI ESTATES PRIVATE LIMITED |
| Type | Name |
Addresses (1)
| City | New Delhi |
|---|---|
| Country | India |
| Full address | New Delhi, India |
Identification documents (4)
| Type | Organization Type:: Real estate activities on a fee or contract basis |
|---|
| Type | Organization Established Date: 01 Feb 2008 |
|---|
| Type | Tax ID No.: AADCV2326A |
|---|---|
| Country | India |
| Type | C.I.N.: U70109DL2008PTC173500 |
|---|---|
| Country | India |
Historical data
No records
Updated: 31.10.2025. 05:15
Sanctions list data updated: 30.10.2025. 16:15
Sanctions list data updated: 30.10.2025. 16:15
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