Canonical ID: ofac-56052 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 9109352ed45ad37b07b6454ddbc0be605bbb4de5 | us_trade_csl | ofac-56052 | ||||
Organization:name | VEENA SHIVANI ESTATES PRIVATE LIMITED | us_trade_csl | ofac-56052 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56052 | ||||