Statements: VEENA SHIVANI ESTATES PRIVATE LIMITED

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

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

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	9109352ed45ad37b07b6454ddbc0be605bbb4de5	us_trade_csl	`ofac-56052`	2025-11-24
`Organization:name`	VEENA SHIVANI ESTATES PRIVATE LIMITED	us_trade_csl	`ofac-56052`	2025-11-24
`Organization:topics`	sanction	us_trade_csl	`ofac-56052`	2025-11-24