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:id`		9109352ed45ad37b07b6454ddbc0be605bbb4de5		us_trade_csl		`ofac-56052`	2025-11-24
`Organization:id`		d0f0d3590783a92851a921dc972a092e12497e94	eng	us_ofac_sdn		`ofac-56052`	2025-10-30