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OFAC-designated network

BHARDWAJ, Vikrant

BHARDWAJ, Vikrant is designated by OFAC under TCO. OFAC's published remarks link 9 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityBHARDWAJ, Vikrant
Head typeindividuals
Linked designated entries9
of which companies8
of which individuals1
Programs across the network['TCO']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (10)

  1. VNV STORE, S.A. DE C.V.TCO
    OFAC remark: “(Linked To: BHARDWAJ, Vikrant)”
  2. OPERADORA TURISTICA PRINCIPESSA, S.A. DE C.V.TCO
    OFAC remark: “(Linked To: BHARDWAJ, Vikrant)”
  3. V AND V ASTILLERO, S.A. DE C.V.TCO
    OFAC remark: “(Linked To: BHARDWAJ, Vikrant)”
  4. RANI, InduTCO
    OFAC remark: “(Linked To: BHARDWAJ, Vikrant)”
  5. VEENA SHIVANI ESTATES PRIVATE LIMITEDTCO
    OFAC remark: “(Linked To: BHARDWAJ, Vikrant; Linked To: RANI, Indu)”
  6. VVN BUILDCON PRIVATE LIMITEDTCO
    OFAC remark: “(Linked To: BHARDWAJ, Vikrant)”
  7. MICHIGANTAP HOSPITALITY PRIVATE LIMITEDTCO
    OFAC remark: “(Linked To: BHARDWAJ, Vikrant)”
  8. BHAVISHYA REALCON PRIVATE LIMITEDTCO
    OFAC remark: “(Linked To: BHARDWAJ, Vikrant)”
  9. VVN REAL ESTATE L.L.CTCO
    OFAC remark: “(Linked To: BHARDWAJ, Vikrant)”
  10. BLACK GOLD PLUS ENERGIES TRADING L.L.CTCO
    OFAC remark: “(Linked To: BHARDWAJ, Vikrant)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.