Statements: VEENA SHIVANI ESTATES PRIVATE LIMITED

Canonical ID: ofac-56052 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNew Delhiengus_ofac_sdnofac-56052
Organization:addressEntityaddr-bb1d76d09d7e952ca3bc0c1ca4b87336979a105aengus_ofac_sdnofac-56052
Organization:countryinengus_ofac_sdnofac-56052
Organization:id9109352ed45ad37b07b6454ddbc0be605bbb4de5us_trade_cslofac-56052
Organization:idd0f0d3590783a92851a921dc972a092e12497e94engus_ofac_sdnofac-56052
Organization:incorporationDate2008-02-01engus_ofac_sdnofac-56052
Organization:nameVEENA SHIVANI ESTATES PRIVATE LIMITEDus_trade_cslofac-56052
Organization:nameVEENA SHIVANI ESTATES PRIVATE LIMITEDengus_ofac_sdnofac-56052
Organization:programIdUS-TCOengus_ofac_sdnofac-56052
Organization:registrationNumberU70109DL2008PTC173500engus_ofac_sdnofac-56052
Organization:sectorReal estate activities on a fee or contract basisengus_ofac_sdnofac-56052
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56052engus_ofac_sdnofac-56052
Organization:taxNumberAADCV2326Aengus_ofac_sdnofac-56052
Organization:topicssanctionengus_ofac_sdnofac-56052
Organization:topicssanctionus_trade_cslofac-56052
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