Base
OFAC SDNEntity🇮🇳 IN

VVN BUILDCON PRIVATE LIMITED — Export Control Restrictions & BIS Screening

OFAC SDN · IN · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

1

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-28 · Updates daily

High Risk

VVN BUILDCON PRIVATE LIMITED appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

TCO

Identifiers (4)

TypeNumberCountry
C.I.N.U68200HR2023PTC114748IN
Tax ID No.AAJCV6361KIN
Organization Type:Real estate activities on a fee or contract basis
Organization Established Date06 Sep 2023

Addresses (1)

Gurugram, Haryana, IN

Remarks

(Linked To: BHARDWAJ, Vikrant)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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