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VEENA SHIVANI ESTATES PRIVATE LIMITED

Sanctioned
Type
organization
Subtype
Country
India
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
56052
Asset freeze
2025-10-30activeSource
Official source conditions

Block; Program; TCO

Source ↗
Legal bases
United States
Executive Order 13581 (TCO)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • VEENA SHIVANI ESTATES PRIVATE LIMITEDPrimary name
    OFAC ↗
    Record provenance
    ID
    56052
    SHA-256
    f9d2d2aa04dd67adffb851e7c9ccc936d76120a1c456992f181a19b184515ddf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 56052OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    56052
    SHA-256
    37c0d68a72c8ab2724e3b0eff86191d5fe7a43a8c47a7324ce400d66531acb01
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • U70109DL2008PTC173500C_I_N
    Country: India
    OFAC ↗
    Record provenance
    ID
    56052
    SHA-256
    37c0d68a72c8ab2724e3b0eff86191d5fe7a43a8c47a7324ce400d66531acb01
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AADCV2326ATAX_ID
    Country: India
    OFAC ↗
    Record provenance
    ID
    56052
    SHA-256
    37c0d68a72c8ab2724e3b0eff86191d5fe7a43a8c47a7324ce400d66531acb01
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IndiaOperation
    OFAC ↗
    Record provenance
    ID
    56052
    SHA-256
    f9d2d2aa04dd67adffb851e7c9ccc936d76120a1c456992f181a19b184515ddf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)