Statements: VEENA SHIVANI ESTATES PRIVATE LIMITED

Canonical ID: NK-cX8iWakKZBbJgzh7cDf6ur · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:programId`		US-TCO	eng	us_ofac_sdn		`ofac-56052`	2025-10-30

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Raw data: VEENA SHIVANI ESTATES PRIVATE LIMITED - OpenSanctions