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BHAVISHYA REALCON PRIVATE LIMITED

India

Designated

Type
Gangs
Status
Designated
Country
India
List
OFAC SDN list
Sanctions programs
TCO
Content hash
774e2f55400bb18e9754e5bd6ae29f38896c76e71582f08d31d68492bad81619

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): 774e2f55400bb18e9754e5bd6ae29f38896c76e71582f08d31d68492bad81619

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India records

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