Bhavishya Realcon Private Limited

• OFAC SDN (US)Active listingID 56051

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>56051</uid>
      <lastName>BHAVISHYA REALCON PRIVATE LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: BHARDWAJ, Vikrant)</remarks>
      <programList>
        <program>TCO</program>
      </programList>
      <idList>
        <id>
          <uid>50210</uid>
          <idType>C.I.N.</idType>
          <idNumber>U68200HR2023PTC114644</idNumber>
          <idCountry>India</idCountry>
        </id>
        <id>
          <uid>50211</uid>
          <idType>Tax ID No.</idType>
          <idNumber>AALCB9061E</idNumber>
          <idCountry>India</idCountry>
        </id>
        <id>
          <uid>194222</uid>
          <idType>Organization Established Date</idType>
          <idNumber>04 Sep 2023</idNumber>
        </id>
        <id>
          <uid>194223</uid>
          <idType>Organization Type:</idType>
          <idNumber>Real estate activities on a fee or contract basis</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>85847</uid>
          <city>Gurugram</city>
          <stateOrProvince>Haryana</stateOrProvince>
          <country>India</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  BHAVISHYA REALCON PRIVATE LIMITED

  Programmes / regimes

  TCO

  Countries

  India

  Addresses

  Gurugram, Haryana, India

  Identifiers

  C.I.N.: U68200HR2023PTC114644

  Tax ID No.: AALCB9061E

  Organization Established Date: 04 Sep 2023

  Organization Type:: Real estate activities on a fee or contract basis

  Linked to (per list)

  BHARDWAJ, Vikrant

  Remarks

  (Linked To: BHARDWAJ, Vikrant)

No linked parties recorded on the lists.

No list changes detected since monitoring began.