SDN list · entry 56052
VEENA SHIVANI ESTATES PRIVATE LIMITED
Yes. VEENA SHIVANI ESTATES PRIVATE LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 56052, added on October 30, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| 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 |
|---|---|---|
| VEENA SHIVANI ESTATES PRIVATE LIMITED | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.I.N. | U70109DL2008PTC173500 | India |
| Tax ID No. | AADCV2326A | India |
Details published by OFAC
| Address | New Delhi, India |
|---|---|
| Organization Type: | Real estate activities on a fee or contract basis |
Legal basis
- Executive Order 13581 (TCO)