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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56052		us_ofac_sdn		`ofac-56052`	2025-10-30
`Company:sourceUrl`		https://home.treasury.gov/news/press-releases/sb0296		ext_us_ofac_press_releases		`ofac-pr-68cf2994899568ec8b96cab625fe09e763ce6a02`	2026-01-31