Statements: VEENA SHIVANI ESTATES PRIVATE LIMITED

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	New Delhi	eng	us_ofac_sdn	`ofac-56052`	2025-10-30
`Organization:addressEntity`	`addr-bb1d76d09d7e952ca3bc0c1ca4b87336979a105a`	eng	us_ofac_sdn	`ofac-56052`	2025-10-30
`Organization:country`	in	eng	us_ofac_sdn	`ofac-56052`	2025-10-30
`Organization:id`	d0f0d3590783a92851a921dc972a092e12497e94	eng	us_ofac_sdn	`ofac-56052`	2025-10-30
`Organization:incorporationDate`	2008-02-01	eng	us_ofac_sdn	`ofac-56052`	2025-10-30
`Organization:name`	VEENA SHIVANI ESTATES PRIVATE LIMITED	eng	us_ofac_sdn	`ofac-56052`	2025-10-30
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-56052`	2025-10-30
`Organization:registrationNumber`	U70109DL2008PTC173500	eng	us_ofac_sdn	`ofac-56052`	2025-10-30
`Organization:sector`	Real estate activities on a fee or contract basis	eng	us_ofac_sdn	`ofac-56052`	2025-10-30
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56052	eng	us_ofac_sdn	`ofac-56052`	2025-10-30
`Organization:taxNumber`	AADCV2326A	eng	us_ofac_sdn	`ofac-56052`	2025-10-30
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-56052`	2025-10-30