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VEENA SHIVANI ESTATES PRIVATE LIMITED

Debarred entity

VEENA SHIVANI ESTATES PRIVATE LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	VEENA SHIVANI ESTATES PRIVATE LIMITED				[sources]
Legal form	not available				[sources]
Country	India				[sources]
Unique Entity ID	`YSDSS52T1DG9`				[sources]
Status	not available				[sources]
Address	NEW DELHI -				[sources]
Last change	2026-01-06	Last processed	2026-01-22	First seen	2025-11-22

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-10-30	-

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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