# VEENA SHIVANI ESTATES PRIVATE LIMITED

> **OFAC-sanctioned organization** · program: **US-TCO** · country: IN

## Why on the list

TCO - Executive Order 13581 (TCO)

## Aliases

_None._

## Key facts

- **OFAC UID:** 1853962560
- **Primary name:** VEENA SHIVANI ESTATES PRIVATE LIMITED
- **Type:** Organization
- **Sanctions program:** US-TCO
- **Country:** IN
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1853962560

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1853962560. Retrieved via AI Analytics 2026-07-05 from https://api.ai-analytics.org/sanction/1853962560. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=VEENA%20SHIVANI%20ESTATES%20PRIVATE%20LIMITED) · CC0 1.0*