Nex Systems
Company

VEENA SHIVANI ESTATES PRIVATE LIMITED

Sanctioned entity

India. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    30 Oct 2025

    Transnational Criminal Organizations - TCO

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    TCO and block

    Executive Order 13581 (TCO)

    Programme US-TCOReference 56052treasury.govofac.treasury.gov

  • Listed
    20 Nov 2025
    Effective
    30 Oct 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owned by2

All 2 markedSanctionedDebarred
  • Vikrant BHARDWAJ
    Share not stated
    Owned or Controlled ByUnited Arab EmiratesIndiaMexico
  • Indu RANI
    Share not stated
    Owned or Controlled ByIndiaMexico

Identifiers6

IdentifierNumberIssued by
ID numberAADCV2326A
ID numberU70109DL2008PTC173500
Registration numberU70109DL2008PTC173500
Tax numberAADCV2326A
Tax ID noAADCV2326AIndia
C i nU70109DL2008PTC173500India

Addresses1

  • New Delhi -

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