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Sambhaji Rao Shinde
| Name: | Sambhaji Rao Shinde | | Alias: | Shri Sambhaji Rao Shinde | | Country | in | | Source : | India Lok and Rajya Sabha Members | | Date | 2025-10-13T12:10:55 |
Elvegard Shipping Ltd
| Name: | Elvegard Shipping Ltd | | Alias: | Elvegard Shipping Ltd. | | Country | in; mh | | Address | A-1 TABASSUM FATMA, BARGADI MAGATH, BAKSHI KA TALAB, UTTAR PRADESH, LUCKNOW - 226201, UTTAR PRADESH; A-1 Tabassum Fatma, Bargadi Magath, Bakshi Ka Talab Lucknow Uttar Pradesh 226201 India; A-1 Tabassum Fatma, Bargadi Magath, Bakshi Ka Talab, Uttar Pradesh, Lucknow - 226201, Uttar Pradesh; Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro 96960 Marshall Islands; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960 | | Sanctions | Reciprocal - 2022-12-08; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Агрім Авіейшн Прайват Лімітед
| Name: | Агрім Авіейшн Прайват Лімітед | | Alias: | Agrim Aviation Private Limited; Agrim Aviation Pvt Ltd; Ahrim Avieishn Praivat Limited | | Country | in | | Address | 133, LGF, World Trade Centre, Babar Road, New Delhi - 110052; 516-A, 5th Floor, World Trade Centre, Babar Road, New Delhi, 110001 Delhi; 516-A, 5th Floor, World Trade Centre, Babar Road, New Delhi, Delhi, 110001; 516A 5TH Floor World Trade Centre Babar Road New Delhi Central Delhi, 110001, India; B-675, Weavers Colony Ashok Vihar, Phase-IV, Delhi, New Delhi - 110052; India; Republic of India, New Delhi, Delhi, Babar Road, World Trade Center, 5/F, Office 516-A; World Trade Centre, 133 LGF, Babar Road, Delhi, New Delhi - 110001; World Trade Centre, 516A 5th Floor, Babar Road, Central Delhi, New Delhi - 110001; Республіка Індія, м. Нью-Делі, Делі, вул. Бабар-роуд, Всесвітній торговий центр, 5-й поверх, офіс 516-А | | Sanctions | 2025-02-25; 472/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-07-08 - 2035-07-08; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2024-11-01; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04 | | Email | info@agrimavaition.com | | Source : | EU Council Official Journal Sanctioned Entities; OpenCorporates; PermID Open Data; Swiss SECO Sanctions/Embargoes; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-01-07T10:09:01 |
Shri Yeshwant Desai
| Name: | Shri Yeshwant Desai | | Alias: | Yeshwant Desai | | Country | in | | Source : | India Lok and Rajya Sabha Members | | Date | 2025-10-13T12:10:55 |
Tech Marine Services
| Name: | Tech Marine Services | | Country | in; sg | | Sanctions | "" | | Source : | Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Smt. Munni Devi
| Name: | Smt. Munni Devi | | Alias: | Smt Munni Devi | | Country | in | | Source : | India Lok and Rajya Sabha Members | | Date | 2025-10-13T12:10:55 |
DELIVER
| Name: | DELIVER | | Alias: | Cosmic; Deliver; Jag Laadki; Jannat Alferdos II | | Country | cm; hk; in; pa; ru | | Sanctions | ; 2025-02-25; Autonomous (Vessels) - 2025-09-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9194983 (“DELIVER”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9194983 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9194983 ('DELIVER') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9194983 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-24T15:43:01 |
Ajay Gupta
| Name: | Ajay Gupta | | Alias: | Ajay Kumar GUPTA; Ajay Kumar Gupta; GUPTA, Ajay | | Birth Date: | 1966-02-05 | | Country | ae; in; za | | Address | DUBAI; Dubai; Dubai, United Arab Emirates | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2019-10-10; The Global Anti-Corruption Sanctions Regulations 2021 - Ajay GUPTA, in association with Atul Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa. - 2021-04-26; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-03T12:33:02 |
M/S Gayatri Construction
| Name: | M/S Gayatri Construction | | Alias: | MS GAYATRI CONSTRUCTION | | Country | in | | Address | SHOP NO. 14, SHRI GANESH , PLAZA, PHASE – , 1, KHANDA , COLONY,NEW , PANWEL, NAVI MUMBAI , India; SHOP NO. 14, SHRI GANESH PLAZA, PHASE – 1, KHANDA COLONY,NEW PANWEL, NAVI MUMBAI -, India; Shop No. 14 Shri Ganesh Plaza Phase -1 Khanda Colony New Panwel Navi Mumbai India | | Sanctions | CROSS DEBARMENT : WBG - 2015-07-22; Cross-Debarment: WB - Debarred - 2015-07-22; Fraud - 2015-07-30; Fraudulent Practice; Procurement Guidelines, 1.14(a)(ii) - 2015-06-16 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Shreegee Impex Private Limited
| Name: | Shreegee Impex Private Limited | | Alias: | Darwin Plus; SHREEGEE IMPEX PRIVATE LIMITED; SHREEGEE PRIVATE LIMITED; Shreegee Impex Pvt Ltd | | Country | in | | Address | 45 GANDHI NAGAR GARH ROAD, MEERUT - 250001; 45 Gandhi Nagar Garh Road Meerut 250001 India; 45 Gandhi Nagar Garh Road, Meerut - 250001; 45 Gandhi Nagar, Garh Road, MEERUT, UTTAR PRADESH, 250001, India; 45, GANDHI NAGAR GARH ROAD, MEERUT - 250001, UP; 45, GANDHI NAGAR, GARH ROAD, MEERUT - 250002, UP; B-4-5, Bhagwati Complex, Garh Road, MEERUT, UTTAR PRADESH, India | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-10-30 | | Phone | 911212664391 | | Source : | Legal Entity Identifier (LEI) Reference Data; OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
ATOS REMOTE SOLUTIONS
| Name: | ATOS REMOTE SOLUTIONS | | Alias: | Atos Remote Solutions | | Country | in | | Sanctions | "" | | Source : | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-26T10:58:18 |
Tata Steel
| Name: | Tata Steel | | Alias: | Tata Steel Ltd | | Country | in | | Address | Mahārāshtra -, India | | Source : | Global Energy Ownership Tracker; Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
TMSD GLOBAL PRIVATE LIMITED
| Name: | TMSD GLOBAL PRIVATE LIMITED | | Alias: | TMSD Global Pvt Ltd | | Country | in | | Address | Z-107 B, DAYALSAR ROAD, UTTAM NAGAR, DELHI, NEW DELHI - 110059, DELHI; Z-107 B, Dayalsar Road, Uttam Nagar New Delhi Delhi 110059 India; Z-107 B, Dayalsar Road, Uttam Nagar, Delhi, New Delhi - 110059, Delhi | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-10-30 | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
EUROPEAN AMERICAN INVESTMENT BANK AKTIENGESELLSCHAFT
| Name: | EUROPEAN AMERICAN INVESTMENT BANK AKTIENGESELLSCHAFT | | Alias: | European American Investment Bank AG; European American Investment Bank Aktiengesellschaft in Abwicklung; European American Investment Bank in Abwicklung AG | | Country | at; in | | Address | PALAIS SCHOTTENRING FLOOR 1 SCHOTTENRING 18 VIENNA VIENNA 1010 AUSTRIA; PALAIS SCHOTTENRING SCHOTTENRING 18 VIENNA 1010 AUSTRIA; Palais Schottenring, Schottenring 18, WIEN, WIEN, 1010, Austria; Schottenring 18, 1010 Wien; Schottenring 18, WIEN, WIEN, 1010, Austria | | Sanctions | ; "MiFID - Bekanntmachung: FMA verhängt Sanktion gegen die European American Investment Bank AG wegen Verletzung von Vorschriften im Zusammenhang mit der Eignung und Angemessenheit von Wertpapierdienstleistungen sowie der Kostentransparenz
Österreichs Finanzmarktaufsichtsbehörde FMA teilt mit, dass sie gegen die European American Investment Bank AG als juristische Person wegen Verstößen gegen das Wertpapieraufsichtsgesetz 2018 (WAG 2018) und die Delegierte Verordnung (EU) 2017/565 durch Verletzung von Organisationsvorschriften im Zusammenhang mit der Erhebung von Kundeninformationen und der ex-ante Kostentransparenz mittels Straferkenntnis eine Zusatzstrafe von 52.500 Euro verhängt hat. Das Straferkenntnis ist nicht rechtskräftig.
Aktualisierung vom 21.08.2023:
Die European American Investment Bank AG hat Beschwerde gegen das Straferkenntnis der FMA an das Bundesverwaltungsgericht (BVwG) erhoben.
Aktualisierung vom 26.03.2024:
Das Bundesverwaltungsgericht (BVwG) hat das Straferkenntnis der FMA vom 18.07.2023 bestätigt. Die ordentliche Revision wurde für nicht zulässig erklärt. Das Erkenntnis ist rechtskräftig. - Bekanntmachung: FMA verhängt Sanktion gegen die Euram Bank AG wegen Verletzung von Organisationsvorschriften im Zusammenhang mit persönlichen Geschäften
Österreichs Finanzmarktaufsichtsbehörde FMA hat gegen die European American Investment Bank Aktiengesellschaft eine Geldstrafe von 108.780 Euro verhängt. Es handelt sich um eine beschleunigte Verfahrensbeendigung gemäß § 22 Abs. 2b Finanzmarktaufsichtsbehördengesetz (FMABG). Grund sind Verstöße gegen das Wertpapieraufsichtsgesetz 2018 (WAG 2018) und die Delegierte Verordnung (EU) 2017/565 zur Ergänzung der Richtlinie 2014/65/EU (MiFID II). Konkret hat die European American Investment Bank Aktiengesellschaft ihre Verpflichtung verletzt, angemessene Vorkehrungen zur Kontrolle von persönlichen Geschäften relevanter Personen zu treffen. Diese Vorkehrungen sollen unter anderem verhindern, dass solche Personen vertrauliches Wissen ausnutzen. Das Straferkenntnis ist rechtskräftig. - 2024-10-14 - 2023-07-18 - 2029-03-21 - 2029-10-21" | | Phone | +4315123880; +43151238800 | | Source : | Business Identifier Code (BIC) Reference Data; EU ESMA Sanctions; India National Stock Exchange Debarred Entities; Legal Entity Identifier (LEI) Reference Data; PermID Open Data | | Date | 2026-01-15T02:48:18 |
Vishnu Inc.
| Name: | Vishnu Inc. | | Alias: | VISHNU INC. | | Country | in; mh | | Address | Navi Mumbai Maharashtra India; Navi Mumbai, Maharashtra, -, Maharashtra; TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960; Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960 | | Sanctions | Reciprocal - 2024-03-15; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Cosmos Lines Inc
| Name: | Cosmos Lines Inc | | Country | in; mh | | Address | 1/49, EAST STREET, VADAKKUMANGUDI, THANJAVUR - 614303; 1/49, East Street, Vadakkumangudi, Thanjavur - 614303; India | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2025-02-24 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CESC Ltd
| Name: | CESC Ltd | | Alias: | CESC; Calcutta Electric Supply Corporation; RP-Sanjiv Goenka Group; RPSG Group | | Country | in | | Address | CESC HOUSE, CHOWRINGHEE SQUARE, KOLKATA - 700001, WB; CESC House, Chowringhee Square, KOLKATA, WEST BENGAL, 700001, India; CESC House, Chowringhee Square, Kolkata, KOLKATA, WEST BENGAL, 700001, India; West Bengal -, India | | Sanctions | Product-based - Production of coal or coal-based energy | | Phone | +912225604049; +913322256040 | | Source : | Global Energy Ownership Tracker; Legal Entity Identifier (LEI) Reference Data; Norges Bank Investment Management observation and exclusion of companies; PermID Open Data | | Date | 2026-01-19T10:23:17 |
Liliana
| Name: | Liliana | | Alias: | Jag Lalit; LILIANA | | Country | in; lr | | Sanctions | ; IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Damayantiraje Bhonsle
| Name: | Damayantiraje Bhonsle | | Alias: | Shrimati Damayantiraje Bhonsle | | Country | in | | Source : | India Lok and Rajya Sabha Members | | Date | 2025-10-13T12:10:55 |
ALCHEMICAL SOLUTIONS PRIVATE LIMITED
| Name: | ALCHEMICAL SOLUTIONS PRIVATE LIMITED | | Alias: | CHEMFORM TRADING PRIVATE LIMITED; Chemform Trading Pvt Ltd | | Country | in | | Address | UNIT NO.1406, 14TH FLOOR, C WING, ONE BKC, PLOT NO. C66, G BLOCK, BANDRA KURLA COMPLEX Mumbai Maharashtra, 400051, India; UNIT NO.1406, 14TH FLOOR, C WING, ONE BKC, PLOT NO. C66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, MAHARASHTRA, MUMBAI - 400051, MAHARASHTRA; UNIT NO.1406, 14TH FLOOR, C WING, ONE BKC, PLOT NO. C66, G BLOCK, BANDRA KURLA COMPLEX, Mumbai - 400051, MH; Unit No.1406, 14Th Floor, C Wing, One Bkc, Plot No. C66, G Block, Bandra Kurla Complex, Bandra (East), MUMBAI, MAHARASHTRA, 400051, India; Unit No.1406, 14th Floor, C Wing, One Bkc, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East, Maharashtra, Mumbai - 400051, Maharashtra | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2025-07-30 | | Phone | 919422102321 | | Source : | Legal Entity Identifier (LEI) Reference Data; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Balwinder Kaur
| Name: | Balwinder Kaur | | Alias: | Smt. Balwinder Kaur | | Country | in | | Source : | India Lok and Rajya Sabha Members | | Date | 2025-10-13T12:10:55 |
Suneel KHATRI
| Name: | Suneel KHATRI | | Alias: | Sunil KHATRI | | Birth Date: | 1977-04-14 | | Country | in | | Address | 7/84 Titak Nagar Kanpur, India 208002; 7/84 Titak Nagar, Kanpur, India 208002 | | Sanctions | description_identifier: court to disqualify unfit directors of insolvent companies - section: 6 - act: company directors disqualification act 1986 - 2018-02-27 - 2028-02-26 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
HORIZZON
| Name: | HORIZZON | | Alias: | Jag Panna; Mavrouda; Nord Highlander; Panna; STI Highlander; The Loop | | Country | dk; in; lr; mh; mt; pt | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Everoon Ship Services(OPC)private Limited
| Name: | Everoon Ship Services(OPC)private Limited | | Alias: | Everoon Ship Services Opc Pvt | | Country | in | | Sanctions | "" | | Source : | Tokyo MoU Detention List; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
M/S Uday Pratap Sharma
| Name: | M/S Uday Pratap Sharma | | Alias: | MS UDAY PRATAP SHARMA | | Country | in | | Address | A-46 GOVINDPURI, THATIPUR, GWALIOR 647401, MADHYA PRADESH , India; A-46 GOVINDPURI, THATIPUR, GWALIOR 647401, MADHYA PRADESH -, India; A-46 Govindpuri, Thatipur, Gwalior 647401, Madhya Pradesh, India | | Sanctions | CROSS DEBARMENT : WBG - 2014-06-10; Cross-Debarment: WB - Debarred - 2014-10-03; Fraud - 2014-06-10; Fraudulent Practice; Procurement Guidelines, 1.14(a)(ii) - 2014-06-10 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Emsystech
| Name: | Emsystech | | Alias: | EMSYSTECH | | Country | in | | Address | 7/14, JAYA RESIDENCY, 5TH MAIN PUTTENAHALLI NO. 1/2, 1ST FLOOR, BANGALORE, BENGALURU - 560078; 7/14, Jaya Residency, 5th Main Puttenahalli no. 1/2, 1st Floor, Bangalore Bengaluru 560078 India; 7/14, Jaya Residency, 5th Main Puttenahalli no. 1/2, 1st Floor, Bangalore, Bengaluru - 560078; India | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-10-30 | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Maiwand Beverages Limited
| Name: | Maiwand Beverages Limited | | Country | in | | Address | S-439, GREATER KAILASH PART II, NEW DELHI - 110048; S-439, Greater Kailash Part II, New Delhi - 110048 | | Sanctions | Reciprocal - 2019-02-20; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | OpenCorporates; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Zulfikar Hussain Rizvi Sayed
| Name: | Zulfikar Hussain Rizvi Sayed | | Alias: | SAYED, Zulfikar Hussain Rizvi; Zulfikar Hussain Rizvi SAYED | | Birth Date: | 1965-11-11 | | Country | in | | Sanctions | Reciprocal - 2025-11-20; SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
HYDEL ENGINEERING PRODUCTS
| Name: | HYDEL ENGINEERING PRODUCTS | | Country | in | | Address | MIDDLE BAZZAR, RAMPUR BUSHAHR, DISTT. SHIMLA (H.P.) 172 001 - | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2018-07-30 - 2023-07-29 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Shri Zubin Irani
| Name: | Shri Zubin Irani | | Country | in | | Source : | India Lok and Rajya Sabha Members | | Date | 2025-10-13T12:10:55 |
Sudhir Kumar
| Name: | Sudhir Kumar | | Alias: | KUMAR, Sudhir | | Birth Date: | 1984-11-15 | | Country | in | | Address | DELHI, MAHIPALPUR - 110037, DELHI; L-172, Road N-7, Street N-5, Near P S Bedi Building Mahipalpur Delhi 110037 India; L-172, Road N-7, Street N-5, Near P S Bedi Building, Delhi, Mahipalpur - 110037, Delhi | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-10-30 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Vivek Kumar mishra
| Name: | Vivek Kumar mishra | | Alias: | MISHRA, Vivek Kumar | | Birth Date: | 1987-01-18 | | Country | in | | Address | House No. 191/B Kargil Chaunk, Vill-Dhamtari Dhamtari Chattisgarh 493773 India; House No. 191/B Kargil Chaunk, Vill-Dhamtari, Chattisgarh, Dhamtari - 493773, Chattisgarh | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Shri Shobhan Singh Kulaste
| Name: | Shri Shobhan Singh Kulaste | | Country | in | | Source : | India Lok and Rajya Sabha Members | | Date | 2025-10-13T12:10:55 |
Varun PULA
| Name: | Varun PULA | | Alias: | PULA, Varun | | Birth Date: | 1993-12-23 | | Country | in | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-10-09 | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
PAARICHEM RESOURCES LLP
| Name: | PAARICHEM RESOURCES LLP | | Alias: | Paarichem Resources LLP | | Country | in | | Address | 711, 7TH FLOOR, REENA COMPLEX PREMISES, RAMDE NAGAR, VIDYAVIHAR (WEST), MAHARASHTRA, MUMBAI - 400086, MAHARASHTRA; 711, 7Th Floor, Reena Complex Premises, Co.Op Hsg Ltd, Ramde Nagar, Vidyavihar ( West), MUMBAI, MAHARASHTRA, 400088, India; 711, 7th Floor, Reena Complex Premises, Ramde Nagar, Vidyavihar (West), Maharashtra, Mumbai - 400086, Maharashtra; 711, 7th floor, reena complex premises, co.op hsg ltd, Ramde Nagar, Vidyavihar (, west), Mumbai City, MUMBAI, 400086, India; 711, 7th floor, reena complex premises, co.op hsg ltd, Ramde Nagar, Vidyavihar (, west), Mumbai City, Mumbai - 400086 | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2025-10-09 | | Source : | Legal Entity Identifier (LEI) Reference Data; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Dr. Shankarrao Satav
| Name: | Dr. Shankarrao Satav | | Alias: | Shri Shankarrao Satav | | Country | in | | Source : | India Lok and Rajya Sabha Members | | Date | 2025-10-13T12:10:55 |
Mohankumar Gorur
| Name: | Mohankumar Gorur | | Alias: | Gorur, Mohankumar | | Country | in | | Address | Gorur Infra Projects Pvt. Ltd. , No. 314 Shubham Complex, Matheran Road, Sector 11, New Panvel, Navi Mumbai 410206, INDIA | | Sanctions | CROSS-DEBARMENT: ADB - 2017-05-12 - 2021-05-12; Fraud - 2017-08-28; Violated Integrity Principles and Guidelines 2.A(ii). - Debarred - 2017-05-12 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; Inter-American Development Bank Sanctions | | Date | 2025-09-10T02:50:01 |
Elyas Jafer Tambe
| Name: | Elyas Jafer Tambe | | Alias: | Elyas Tambe; TAMBE, Elyas Jafer | | Birth Date: | 1974-12-25 | | Country | ae; in | | Address | DUBAI; Dubai | | Public Information | Id Q17LGHH6HS61 | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-07-30 | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
TRIS GAS
| Name: | TRIS GAS | | Alias: | BEATRIS GAS; Beatris Gas; Gas Miracle; Maharshi Vishwamitra; Sisouli Prem; Tris Gas; ZIRAN | | Country | cm; cy; in; kn; kr; lr; pa | | Sanctions | ; 02117 - STRUCTURAL CONDITIONS - Decks - corrosion (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO) - 12106 - DANGEROUS GOODS - Instrumentation (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 18418 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Winches & capstans (no responsibility of RO) - inactive - 2019-10-15 - 2020-02-18; IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Psl Engineering Private Limited
| Name: | Psl Engineering Private Limited | | Country | in | | Address | B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI- 110020 -, India; B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI-110020 , India; B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI-110020 -, India; B-10/1, Okhla Industrial Estate, Phase-II, New Delhi 110020, India | | Sanctions | CROSS DEBARMENT : WBG - 2016-04-06 - 2020-04-05; Controlled Affiliate of a Sanctioned Entity. - 2016-04-06 - 2999-12-31; Cross-Debarment: WB - Debarred - 2020-04-20; Fraudulent Practice | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
A2Z INFRASERVICES LIMITED
| Name: | A2Z INFRASERVICES LIMITED | | Alias: | A2Z Infraservices Ltd; A2Z Infraservices Ltd.; A2Z Powercom Ltd; A2Z Powercom Ltd. | | Country | in | | Address | GROUND FLORR, PLOT NO 58, GURUGRAM - 122003, HR; O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA -, India; O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIA; O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, GURUGRAM - 122002, HR; O-116, 1st Floor DLF Shopping Mall Arjun Marg DLF PH-I Gurugram - 122002 Haryana India | | Sanctions | CROSS DEBARMENT : WBG - 2020-11-12 - 2024-11-11; Controlled Affiliate of a Sanctioned Entity. - 2021-03-17 - 2999-12-31; Cross-Debarment: WB - Debarred - 2021-06-23; Fraud - 2021-03-25; Fraudulent Practice | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; Legal Entity Identifier (LEI) Reference Data; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Piyush Maganlal JAVIYA
| Name: | Piyush Maganlal JAVIYA | | Alias: | JAVIYA, Piyush Maganlal | | Birth Date: | 1977-11-01 | | Country | in | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2025-10-09 | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Niti Unmesh BHATT
| Name: | Niti Unmesh BHATT | | Alias: | BHATT, Niti Unmesh | | Birth Date: | 1987-05-06 | | Country | in | | Address | B-901, Navbahar, Lalubhai Park Road, Vile Parle West, Maharashtra, Mumbai - 400056, Maharashtra; MAHARASHTRA, MUMBAI - 400056, MAHARASHTRA | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2025-10-09 | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Bhanu Prasad Medabalimi
| Name: | Bhanu Prasad Medabalimi | | Country | in | | Sanctions | 2020-01-13; 2020-01-17 | | Source : | India National Stock Exchange Debarred Entities | | Date | 2024-09-03T11:11:05 |
Kesineni Prasunamba
| Name: | Kesineni Prasunamba | | Alias: | Smt. Prasunamba Kesineni | | Country | in | | Source : | India Lok and Rajya Sabha Members | | Date | 2025-10-13T12:10:55 |
Tata Motors
| Name: | Tata Motors | | Country | in | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Pointer Electronics
| Name: | Pointer Electronics | | Country | in | | Address | 211 RG TRADE TOWER, NSP PRITAMPURA, NEW DELHI - 110034; 211 Rg Trade Tower, Nsp Pritampura New Delhi 110034 India; 211 Rg Trade Tower, Nsp Pritampura, New Delhi - 110034; 211, RG Trade Tower, Pitampura Flyover U Turn, Netaji Subhash Place, NEW DELHI, DELHI, 110034, India; 211, RG Trade Tower, Pitampura Flyover U Turn, Netaji Subhash Place, New Delhi - 110034, DL | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-10-30 | | Source : | Legal Entity Identifier (LEI) Reference Data; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Gacrux Maritime Pvt Ltd
| Name: | Gacrux Maritime Pvt Ltd | | Country | in | | Sanctions | "" | | Phone | 919840078434 | | Email | info@gacruxmaritime.com | | Source : | Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
NAYARA ENERGY LIMITED
| Name: | NAYARA ENERGY LIMITED | | Alias: | NEL; Nayara Energy; Nayara Energy Limited; Nayara Energy Ltd; "TOV ""Naiara Enerdzhy Limited"""; "ТОВ ""Найара Енерджи Лімітед""" | | Country | in | | Address | 5th Floor, Jet Airways Godrej BKC, Plot No. C-68 G Block, Bandra Kurla Complex, Bandra East, Bombay – 400051, Maharashtra; 5th Floor, Jet Airways Godrej BKC, Plot No. C-68 G Block, Bandra Kurla Complex, Bandra East, Bombay – 400051, Maharashtra : INDE; 5th Floor, Jet Airways Godrej BKC, Plot No. C-68 G Block, Bandra Kurla Complex, Bandra East, Maharashtra, Mumbai - 400 051, India; 5th Floor, Jet Airways Godrej BKC, Plot No. C-68 G Block, Bandra Kurla Complex, Bandra East, Mumbai - 400 051, INDIA; 5th Floor, Jet Airways Godrej BKC, Plot No. C-68, G Block, Bandra Kurla Complex, Bandra East, MUMBAI, MAHARASHTRA, 400051, India; JET AIRWAYS GODREJ BKC, 5TH FLOOR PLOT NO C 68, MUMBAI - 400051, MH; KHAMBALIA, POST BOX NO-24, JAMNAGAR -, India; KHAMBHALIYA POST BOX NO 24, DISTRICT DEVBHUMI DWARKA, JAMNAGAR - 361305, GJ; Khambalia, Post Box No-24, Jamnagar, India; Khambhalia, Post Box No-24, JAMNAGAR, GUJARAT, India; Mahārāshtra -, India; Республіка Індія (KHAMBHALIA, POST BOX NO-24, JAMNAGAR, Gujarat, India, 000000) | | Sanctions | (UE) 2025/1476 du 18/07/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Nayara Energy Limited est une entité établie en Inde et exploitant une importante raffinerie à Vadinar. Cette raffinerie est détenue à 49 % par la société pétrolière publique russe Rosneft et est une raffineuse majeure de pétrole brut russe. Le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur qui fournit des revenus substantiels au gouvernement russe. Nayara Energy est donc active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.; 2025/1476 (OJ L202501476); 554/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-07-27 - 2035-07-27; "Nayara Energy Limited est une entité établie en Inde et exploitant une importante raffinerie à Vadinar. Cette raffinerie est détenue à 49 % par la société pétrolière publique russe Rosneft et est une raffineuse majeure de pétrole brut russe. Le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur qui fournit des revenus substantiels au gouvernement russe.
Nayara Energy est donc active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine."; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12; The Russia (Sanctions) (EU Exit) Regulations 2019 - NAYARA ENERGY LIMITED is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: NAYARA ENERGY LIMITED is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector, including by dealing with UK-specified ships. - 2025-10-15; UKR - 2025/1476 (OJ L202501476) - 2025-07-18; section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-10-15 | | Phone | +912266121800; +912833661444 | | Source : | Belgian Financial Sanctions; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Global Energy Ownership Tracker; Legal Entity Identifier (LEI) Reference Data; Monaco National Fund Freezing List; PermID Open Data; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List; Ukraine NSDC State Register of Sanctions | | Date | 2026-02-16T16:44:18 |
Swetang Sinha
| Name: | Swetang Sinha | | Alias: | SINHA, Swetang | | Birth Date: | 1985-06-09 | | Country | in; zw | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2024-12-09 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Chasha Lands Pvt. Ltd.
| Name: | Chasha Lands Pvt. Ltd. | | Alias: | CHASHA LANDS PVT. LTD. (Registration No. U45400DL2011PTC216145; Chasha Lands Pvt Ltd | | Country | gh; in | | Address | S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048 -, India; S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048, India; S-481 Greater Kailash-11, New Delhi, South Delhi, 110048, India | | Sanctions | CROSS DEBARMENT : WBG - 2019-10-07 - 2022-10-06; Controlled Affiliate of a Sanctioned Entity. - 2019-10-07 - 2999-12-31; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2020-01-06"; Fraud - 2019-10-08; Fraudulent Practice | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Smt. Subhadra Sethi
| Name: | Smt. Subhadra Sethi | | Alias: | Subhadra Sethi | | Country | in | | Source : | India Lok and Rajya Sabha Members | | Date | 2025-10-13T12:10:55 |
MURTUZA MUNIR BASRAI
| Name: | MURTUZA MUNIR BASRAI | | Alias: | BASRAI, Murtuza Munir; BASRAI, Murtuza Mustafamunir; Murtuza Munir BASRAI; Murtuza Mustafamunir Basrai | | Birth Date: | 1971-07-29 | | Country | in; sg | | Address | 125 Meyer Road, 27-04, The Makena 437936 Singapore; 125 Meyer Road, 27-04, The Makena, 437936; 437936 | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2020-10-29 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mehboob Thachankandy Palikandy
| Name: | Mehboob Thachankandy Palikandy | | Alias: | Mehboob Thachankandy PALIKANDY; PALIKANDY, Mehboob Thachankandy | | Birth Date: | 1966-04-25 | | Country | ae; in | | Address | United Arab Emirates | | Public Information | Id QELHD235AM88; U0446178 | | Sanctions | Reciprocal - 2023-11-29; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Smt. Yashoda Devi
| Name: | Smt. Yashoda Devi | | Alias: | Smt Yashoda Devi | | Country | in | | Source : | India Lok and Rajya Sabha Members | | Date | 2025-10-13T12:10:55 |
Mr. Arputharaj Job Robinson Devaraj
| Name: | Mr. Arputharaj Job Robinson Devaraj | | Alias: | Arputharaj Job Robinson Devaraj; Devaraj, Arputharaj Job Robinson (Mr.); Mr. Arputharaj Job Robinson Devaraj (“Mr. Devaraj”) | | Country | in; mm | | Address | Managing Director Perfect Dredging Company Pvt. Ltd. Suite No. 205, II Floor, Plaza Centre #129 G.N. Chetty Road Chennai 600 006 Tamil Nadu India; SUITE NO. 205, II FLOOR, PLAZA CENTRE,#129 G.N. CHETTY ROAD,CHENNAI 600 006, TAMIL NADU -, India; c/o Perfect Dredging Company Pvt. Ltd., Suite No. 205, II Floor, Plaza Centre, #129 G.N. Chetty Road, Chennai 600 006, Tamil Nadu, India | | Sanctions | CROSS DEBARMENT : WBG - 2024-01-17 - 2031-01-16; Collusive Practice, Fraudulent Practice - 2024-01-17 - 2031-01-16; Collusive and Fraudulent Practices - 2024-01-17 - 2031-01-16; Cross-Debarment: WB - Debarred - 2024-01-22 - 2031-01-16; Fraud, Collusion - 2024-03-15 - 2031-01-16 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2025-04-12T06:30:03 |
Vijaynagar Voyage Shipping Pvt
| Name: | Vijaynagar Voyage Shipping Pvt | | Country | in | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
ZAFAR ANIS
| Name: | ZAFAR ANIS | | Alias: | ANIS, Zafar; HUSSAIN, Zafar Anis Ishteyaq; Zafar Anis; Zafar Anis Ishteyaq Hussain | | Country | ae; in | | Address | United Arab Emirates | | Sanctions | Reciprocal - 2019-09-04; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Chandrakanta Goyal
| Name: | Chandrakanta Goyal | | Alias: | Shrimati Chandrakanta Goyal | | Country | in | | Source : | India Lok and Rajya Sabha Members | | Date | 2025-10-13T12:10:55 |
Smt. Kanti Khandelwal
| Name: | Smt. Kanti Khandelwal | | Country | in | | Source : | India Lok and Rajya Sabha Members | | Date | 2025-10-13T12:10:55 |
Flux Maritime LLP
| Name: | Flux Maritime LLP | | Country | in | | Address | OFFICE 901, 9TH FLOOR, ONE PLATINUM BELAPUR NAVI, SECTOR 15, CBD BELAPUR, MAHARASHTRA, NAVI MUMBAI - 400614, MAHARASHTRA; Office 901, 9th Floor, One Platinum Belapur Navi, Sector 15, CBD Belapur, Maharashtra, Navi Mumbai - 400614, Maharashtra | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-02-24 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Aban Offshore Limited
| Name: | Aban Offshore Limited | | Country | in | | Address | Chennai | | Sanctions | Settled | | Source : | Iran UANI Business Registry; US OFAC Enforcement Actions | | Date | 2026-03-27T00:48:33 |
Bhushan Power & Steel
| Name: | Bhushan Power & Steel | | Alias: | BPSL; Bhushan Power & Steel Ltd; Bhushan Power and Steel | | Country | in | | Address | Delhi -, India | | Source : | Global Energy Ownership Tracker; Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Ryan Xavier Aranha
| Name: | Ryan Xavier Aranha | | Alias: | ARANHA, Ryan Xavier | | Birth Date: | 1982-09-05 | | Country | ae; in | | Address | United Arab Emirates | | Sanctions | Reciprocal - 2025-02-06; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Innoedge Cloudserve Private Limited
| Name: | Innoedge Cloudserve Private Limited | | Alias: | Innoedge Cloudserve Pvt Ltd | | Country | in | | Address | 944, BLOCK C, SUSHANT LOK PHASE 1 GURUGRAM, GURGAON - 122001; 944, Block C, Sushant Lok Phase 1 Gurugram, Gurgaon - 122001; 944, Block C, Sushant Lok Phase 1, GURGAON, HARYANA, 122001, India | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-05-19 | | Source : | OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-30T16:05:20 |
Аеротраст Авіейшн Приват Лімітед
| Name: | Аеротраст Авіейшн Приват Лімітед | | Alias: | Aerotrast Avieishn Pryvat Limited; Aerotrust Aviation Private Limited; Aerotrust Aviation Pvt Ltd | | Country | in | | Address | India, 110075, Dwarka, Sector 19, Amberhai Village, Shop No. 104, 1st Floor, New Delhi; India, 110078, NSIT Dwarka, Sector 12, Krishna Tower, Plot No. 8, Block No. 301, 3rd Floor, South-West Delhi, New Delhi; No. 104, Amberhai Village Dwarka Sector 19., NEW DELHI, DELHI, 110075, India; Shop No 104, Ground Floor, Amberhai Village, Sector - 19, Dwarka, New Delhi, 110075 Delhi, India; Shop No 104, Ground Floor, Amberhai Village, Sector - 19, Dwarka, New Delhi, Delhi - 110075, India; Unit No. 301, Third Floor, Plot No.8, KRISHNA TOWER, SECTION 12, N.S.I.T. Dwarka, South West Delhi, NEW DELHI, DELHI, 110078, India; Unit No. 301, Third Floor, Plot No.8, Krishna Tower, Section 12, N.S.I.T. Dwarka, South West Delhi, 110078 Delhi, India; Unit No. 301, Third Floor, Plot No.8, Krishna Tower, Section 12, N.S.I.T. Dwarka, South West Delhi, Delhi - 110078, India; Республіка Індія, 110075, Нью-Делі, Дварка, сектор 19, село Амберхай, магазин № 104, поверх 1; Республіка Індія, 110078, Нью-Делі, південно-західний Делі, Дварка, секція 12, вежа Крішни, ділянка № 8, блок № 301, поверх 3 | | Sanctions | 2025-10-24; 820/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-11-06 - 2035-11-06; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13 | | Phone | 918076026602 | | Email | sales@aerotrustaviation.com | | Source : | EU Council Official Journal Sanctioned Entities; PermID Open Data; Swiss SECO Sanctions/Embargoes; Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Sai Saburi Consulting Services Private Limited
| Name: | Sai Saburi Consulting Services Private Limited | | Alias: | Sai Saburi Consulting Services; Sai Saburi Consulting Services Pvt Ltd | | Country | in | | Address | UNIT J101, THE GREEN VALLEY CHGS, PLOT 18, SECTOR 22, DWARAKA, DELHI, NEW DELHI - 110077, DELHI; Unit J101, The Green Valley CHGS, Plot 18, Sector 22, Dwaraka, Delhi, New Delhi - 110077, Delhi | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2025-07-03 | | Source : | OpenCorporates; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
Smt. B. Honnuramma
| Name: | Smt. B. Honnuramma | | Country | in | | Source : | India Lok and Rajya Sabha Members | | Date | 2025-10-13T12:10:55 |
ENTERYSYS CORPORATION
| Name: | ENTERYSYS CORPORATION | | Country | in; us | | Address | 1307 MUENCH COURT, SAN JOSE, 95131; PLOT NO. 39, PUBLIC SECTOR, EMPLOYEES COLONY, NEW BOWENPALLY, SECUNDERABAD - 500011 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2012-12-03 - 2022-12-14 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
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