OFAC UID 56052 · SDN · Entity

VEENA SHIVANI ESTATES PRIVATE LIMITED

List
SDN
Type
Entity
Programs
TCO
Designated
Oct 30, 2025

Addresses

  • New Delhi India

Identifiers

  • C.I.N.: U70109DL2008PTC173500 (India)
  • Tax ID No.: AADCV2326A (India)
  • 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)