VEENA SHIVANI ESTATES PRIVATE LIMITED

Entity · Delhi · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: TCO
Address: New Delhi, IN
New Delhi, IN
Identifiers: C.I.N., U70109DL2008PTC173500, IN; Tax ID No., AADCV2326A, IN; Organization Established Date, 01 Feb 2008; Organization Type:, Real estate activities on a fee or contract basis
Remarks: (Linked To: BHARDWAJ, Vikrant; Linked To: RANI, Indu)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists