Statements: BHAVISHYA REALCON PRIVATE LIMITED

Canonical ID: ofac-56051 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Gurugram	eng	us_ofac_sdn	`ofac-56051`	2025-10-30
`Organization:addressEntity`	`addr-cc8347e5be93b6e96072fc01ffde06f005fffbe9`	eng	us_ofac_sdn	`ofac-56051`	2025-10-30
`Organization:country`	in	eng	us_ofac_sdn	`ofac-56051`	2025-10-30
`Organization:id`	c71769f2647e6c3f6c3126d788ef9042610eb61e	eng	us_ofac_sdn	`ofac-56051`	2025-10-30
`Organization:incorporationDate`	2023-09-04	eng	us_ofac_sdn	`ofac-56051`	2025-10-30
`Organization:name`	BHAVISHYA REALCON PRIVATE LIMITED	eng	us_ofac_sdn	`ofac-56051`	2025-10-30
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-56051`	2025-10-30
`Organization:registrationNumber`	U68200HR2023PTC114644	eng	us_ofac_sdn	`ofac-56051`	2025-10-30
`Organization:sector`	Real estate activities on a fee or contract basis	eng	us_ofac_sdn	`ofac-56051`	2025-10-30
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56051	eng	us_ofac_sdn	`ofac-56051`	2025-10-30
`Organization:taxNumber`	AALCB9061E	eng	us_ofac_sdn	`ofac-56051`	2025-10-30
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-56051`	2025-10-30