SDN list · entry 56051
BHAVISHYA REALCON PRIVATE LIMITED
Yes. BHAVISHYA REALCON PRIVATE LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 56051, added on October 30, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | company or organisation |
| Added to the list | October 30, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BHAVISHYA REALCON PRIVATE LIMITED | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.I.N. | U68200HR2023PTC114644 | India |
| Tax ID No. | AALCB9061E | India |
Details published by OFAC
| Address | Gurugram, Haryana, India |
|---|---|
| Organization Type: | Real estate activities on a fee or contract basis |
Legal basis
- Executive Order 13581 (TCO)