All networks

OFAC-designated network

RANI, Indu

RANI, Indu is designated by OFAC under TCO. OFAC's published remarks link 3 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 entityRANI, Indu
Head typeindividuals
Linked designated entries3
of which companies3
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 (4)

  1. THERCUMEX, S.A. DE C.V.TCO
    OFAC remark: “(Linked To: RANI, Indu)”
  2. BHARDWAJ, S.A. DE C.V.TCO
    OFAC remark: “(Linked To: RANI, Indu)”
  3. VEENA SHIVANI ESTATES PRIVATE LIMITEDTCO
    OFAC remark: “(Linked To: BHARDWAJ, Vikrant; Linked To: RANI, Indu)”
  4. VNV FASHIONS, S.A. DE C.V.TCO
    OFAC remark: “(Linked To: RANI, Indu)”

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.