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VEENA SHIVANI ESTATES PRIVATE LIMITED

Sanctioned entity

VEENA SHIVANI ESTATES PRIVATE LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	VEENA SHIVANI ESTATES PRIVATE LIMITED				[sources]
Incorporation date	2008-02-01				[sources]
Legal form	not available				[sources]
Country	India				[sources]
Registration number	`U70109DL2008PTC173500`				[sources]
Sector	Real estate activities on a fee or contract basis				[sources]
Tax Number	`AADCV2326A`				[sources]
Status	not available				[sources]
Address	New Delhi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-30	Last processed	2025-11-12	First seen	2025-10-30

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
New Delhi	India

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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