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VEENA SHIVANI ESTATES PRIVATE LIMITED

India

Designated

Type
Gangs
Status
Designated
Country
India
List
OFAC SDN list
Sanctions programs
TCO
Content hash
ff786214fdd49d9c831b883a744850c0bba38f4ac2f38e6e781d078c5aa608fc

Summary

Entity on the OFAC Specially Designated Nationals list under the TCO program; address on the list: New Delhi, 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): ff786214fdd49d9c831b883a744850c0bba38f4ac2f38e6e781d078c5aa608fc

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