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Veena Shivani Estates Private Limited

On the SDN listEntityTCO

Veena Shivani Estates Private Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: TCO. Addresses on file in: India. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • New Delhi, India

OFAC remarks

Organization Established Date 01 Feb 2008; Organization Type: Real estate activities on a fee or contract basis; C.I.N. U70109DL2008PTC173500 (India); Tax ID No. AADCV2326A (India); Linked To: BHARDWAJ, Vikrant; Linked To: RANI, Indu.