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VVN BUILDCON PRIVATE LIMITED

India

Designated

Type
Gangs
Status
Designated
Country
India
List
OFAC SDN list
Sanctions programs
TCO
Content hash
f8cd5e637f650ad47ec5fd2e84c3ca3019372ebc56c58f265ace4d1eab2b206d

Summary

Entity on the OFAC Specially Designated Nationals list under the TCO program; address on the list: Gurugram, Haryana, India.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): f8cd5e637f650ad47ec5fd2e84c3ca3019372ebc56c58f265ace4d1eab2b206d

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India records

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