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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 |
🌐 Public Records Details
Sambhaji Rao Shinde
| Id: | NK-25bxtBgjBTs6asnevNVgsE | | Name: | Sambhaji Rao Shinde | | Type: | Person | | Description : | country : in; topics : role.rca; name : Shri Sambhaji Rao Shinde; Sambhaji Rao Shinde; familyRelative : id : NK-R9qcn9UWQVCyvT57YRG6uB; caption : Family; schema : Family; referents : in-sansad-1adbffb0717331449b908a9b9c08a349264903da; in-sansad-9f5284398121e2238f4b4eec24e4222f3ebaddd7; datasets : in_sansad; first_seen : 2025-10-13T12:10:55; last_seen : 2026-03-05T16:16:02; last_change : 2025-10-13T12:10:55; properties : person : id : Q3504490; caption : Sushilkumar Shinde; schema : Person; referents : in-sansad-c25fa709622c329e5f49b193b5cae04422750557; in-sansad-rs-1621; in-sansad-ls-423; datasets : wd_peps; ann_pep_positions; wikidata; wd_categories; in_sansad; origin : Sushilkumar Shinde; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : State government (unknown status); National government (unknown status); address : 19, Ashok Nagar, Vijapur Road,; 19, Ashok Nagar, Jai-Jui, Vijapur Road, Solapur, Maharashtra; D-II-32, Kaka Nagar, New Delhi; 2, Krishna Menon Marg,; name : সুশীলকুমার শিণ্ডে; 蘇希爾庫馬爾·欣德; سوشيل كومار شيندي; Sushil Kumar Shinde; शिंदे, श्री सुशीलकुमार संभाजीराव; Sushil Kumar Sambhajirao Shinde; Sushilkumar Shinde; सुशील कुमार शिंदे; Сушилкумар Шинде; Sushilkumar Sambhajirao Shinde; Shinde, Shri Sushilkumar Sambhajirao; スシル・クマール・シンデ; سوشیل کمار شندے; topics : role.pol; role.rca; role.pep; lastName : Shinde; firstName : Sushil; Sushilkumar Sambhajirao; Sushil Kumar Sambhajirao; status : Former; Elected to Lok Sabha; education : Shivaji University; B.A. (Hons.), LL.B. Educated at Sangameshwar and Dayanand College, Solapur, Shivaji University, Kolhapur and New Law College, University of Bombay, Maharashtra; ILS Law College; B.A. (Hons.), LL.B. Educated at Sangameshwar and Dayanand College, Solapur, Shivaji University, Kolhapur (Maharashtra) and New Law College, Mumbai University; Dayanand College Latur; gender : male; email : sk.shinde@sansad.nic.in; political : Indian National Congress; country : in; citizenship : in; gb; birthPlace : Solapur; Solapur (Maharashtra); title : Shri; notes : Indian politician; Recipient of National Citizen’s Award 1993 and 1994 for his Contribution in the field of Parliamentary Procedure and putting up maximum number of questions; as Finance Minister of Maharashtra, presented nine successive budgets; though belongs to reserved category, contested and won from General seat during the 12th, 13th & 15th Lok Sabha Elections with a margin of over one Lakh four thousand, seventy seven thousand and around one lakh votes respectively; birthDate : 1941-09-04; wikidataId : Q3504490; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Sushilkumar_Shinde; alias : Sushilkumar Sambhaji Shinde; Sushilkumar Sambhajirao Shinde; position : Minister of Power (2006-2012); Member of Maharashtra Legislative Assembly; Minister of Home Affairs (2012-2014); Member of the 13th Lok Sabha; Member of the 15th Lok Sabha; Member of the 12th Lok Sabha; Chief Minister of Maharashtra (2003-2004); governor of Andhra Pradesh (2004-2006); member of Rajya Sabha; target : 1; relative : NK-25bxtBgjBTs6asnevNVgsE; relationship : father; target : | | Datasets: | in_sansad |
Elvegard Shipping Ltd
| Id: | NK-2FZXtG7f43dq6ML3kRXpXh | | Name: | Elvegard Shipping Ltd | | Type: | Company | | Description : | country : in; mh; name : Elvegard Shipping Ltd.; Elvegard Shipping Ltd; sourceUrl : https://home.treasury.gov/news/press-releases/jy1151; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36070; 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; topics : debarment; export.control; sanction; registrationNumber : 108645; imoNumber : IMO6258171; addressEntity : id : addr-0c671eb14765b6f3eaa60e2238a56116e605400a; caption : A-1 Tabassum Fatma, Bargadi Magath, Bakshi Ka Talab, Uttar Pradesh, Lucknow - 226201, Uttar Pradesh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : A-1 Tabassum Fatma, Bargadi Magath, Bakshi Ka Talab, Uttar Pradesh, Lucknow - 226201, Uttar Pradesh; state : Uttar Pradesh; city : Lucknow; street : A-1 Tabassum Fatma, Bargadi Magath, Bakshi Ka Talab; postalCode : 226201; country : in; target : ; id : addr-22f4a225fe75e3253b2f7d64c1d9b60735f52d0a; caption : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Majuro; full : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960; country : mh; postalCode : 96960; street : Trust Company Complex, Ajeltake Road, Ajeltake Island; target : ; programId : US-TERR; createdAt : 2022-12-23; uniqueEntityId : UT72QLJN9ZF5; unknownLinkTo : id : ofac-1b2eb56a40ab862a0b7a0b52fce549d025306753; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : NK-MzDaidPRs3ccghN6HYQxrM; caption : ASB Group of Companies Limited; schema : Company; referents : ofac-36011; permid-5083673368; ofac-pr-e78b7903c504d8c23d219eecff12118fa86262a3; oc-companies-gi-101499; tw-shtc-4fe6907aa41be34965a0ecbfaf731f139606bba7; usgsa-s4mrnf915; usgsa-7818bd133c990bc7880064f7c84b9349510e798b; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-01T02:14:02; properties : name : Asb Group of Companies Ltd; ASB Group of Companies Limited; country : gi; tr; sourceUrl : https://permid.org/1-5083673368; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36011; https://home.treasury.gov/news/press-releases/jy1151; opencorporatesUrl : https://opencorporates.com/companies/gi/101499; status : Active; address : 13/15 GIRO'S PASSAGE GIBRALTAR; 13/15 Giro's Passage Gibraltar; Istinye Mahallesi Bostan Sokak No: 12, 34460, Istanbul; 13/15 Giro's Passage Gibraltar GX11 1AA Gibraltar; Istinye Mahallesi Bostan Sokak No: 12, 34460 Istanbul Turkey; 13/15 Giro's Passage Gibraltar, GX11 1AA ~,~ GIBRALTAR, ~,~ GIBRALTAR, Nonconviction Terror, Gibraltar; jurisdiction : gi; permId : 5083673368; topics : debarment; export.control; sanction; addressEntity : addr-6418f91fc10f1bd8750e0a9b0b0f502803235fdd; addr-14d51f64c4ba30dfcb459f60c55a56f796aaa744; programId : US-TERR; registrationNumber : 101499; uniqueEntityId : USL6ULPLMV97; createdAt : 2022-12-23; target : 1; subject : NK-2FZXtG7f43dq6ML3kRXpXh; role : Providing support to; target : ; sanctions : id : ofac-a15be18ea9b1238248d618684847593bea9d0550; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDGT; authorityId : 36070; country : us; authority : Office of Foreign Assets Control; programId : US-TERR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); entity : NK-2FZXtG7f43dq6ML3kRXpXh; target : ; id : usgsa-c9bbf4b32aff6a36543271a952fe7988bbc5f4e5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2022-12-23; program : Reciprocal; authorityId : S4MRNF91H; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; startDate : 2022-12-08; entity : NK-2FZXtG7f43dq6ML3kRXpXh; target : ; ownershipOwner : id : ofac-d6834145850edcc4b35b31df0238db1a0478c881; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : id : NK-WaBazxWbCkxXiCS8sBLTym; caption : Clipper; schema : Vessel; referents : ofac-pr-e43c9246e017803806059d8419e14a6aa8a424c4; ofac-36072; ofac-pr-1c9143495e2fc1b695e80f5a5043ea7b239f2a5b; usgsa-s4mrnf91k; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : alias : Queen Luca; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36072; https://home.treasury.gov/news/press-releases/sb0113; https://home.treasury.gov/news/press-releases/jy1151; name : Queen Luca; Clipper; CLIPPER; Eagle Pride; country : pa; topics : debarment; sanction; imoNumber : IMO9102198; programId : US-TERR; flag : gy; type : LPG Tanker; registrationNumber : QXT1P5WSW5R6; createdAt : 2022-12-23; target : 1; owner : NK-2FZXtG7f43dq6ML3kRXpXh; target : ; documentedBy : id : ofac-pr-04ec047ffbd71df76ee5b9e7b5907af8205c0b5f; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-18T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-18T16:05:22; properties : date : 2022-12-08; document : id : ofac-pr-14e3964668a7a9e625091ad3647d1a012f3070d5; caption : Treasury Targets Sanctions Evasion Network Generating Hundreds of Millions of Dollars for Qods Force Oil Sales; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1151; title : Treasury Targets Sanctions Evasion Network Generating Hundreds of Millions of Dollars for Qods Force Oil Sales; publishedAt : 2022-12-08; target : ; entity : NK-2FZXtG7f43dq6ML3kRXpXh; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Агрім Авіейшн Прайват Лімітед
| Id: | NK-2PDHiXVbRvXqMkuoJmLbxh | | Name: | Агрім Авіейшн Прайват Лімітед | | Type: | Company | | Description : | notes : Email: info@agrimavaition.com; Phone: + 91 11 4308 3674; Registration number: U62200DL2012PTC246754 (CIN); Website: https://agrimaviation.com/; address : World Trade Centre, 133 LGF, Babar Road, Delhi, New Delhi - 110001; 516A 5TH Floor World Trade Centre Babar Road New Delhi Central Delhi, 110001, India; World Trade Centre, 516A 5th Floor, Babar Road, Central Delhi, New Delhi - 110001; 516-A, 5th Floor, World Trade Centre, Babar Road, New Delhi, Delhi, 110001; Republic of India, New Delhi, Delhi, Babar Road, World Trade Center, 5/F, Office 516-A; 516-A, 5th Floor, World Trade Centre, Babar Road, New Delhi, 110001 Delhi; B-675, Weavers Colony Ashok Vihar, Phase-IV, Delhi, New Delhi - 110052; India; 133, LGF, World Trade Centre, Babar Road, New Delhi - 110052; Республіка Індія, м. Нью-Делі, Делі, вул. Бабар-роуд, Всесвітній торговий центр, 5-й поверх, офіс 516-А; programId : SECO-UKRAINE; EU-RUS; UA-SA1644; US-BIS-EL; modifiedAt : 2025-03-04; topics : export.control; sanction; addressEntity : id : addr-fe6bc462ca8ca88a2568e1fb32eb36ae64f86278; caption : 516-A, 5th Floor, World Trade Centre, Babar Road, New Delhi, 110001 Delhi; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-03-04T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-03-04T00:00:00; properties : full : 516-A, 5th Floor, World Trade Centre, Babar Road, New Delhi, 110001 Delhi; city : Delhi; postalCode : 110001; street : 516-A, 5th Floor, World Trade Centre, Babar Road, New Delhi; target : ; createdAt : 2025-03-04; name : Agrim Aviation Private Limited; Агрім Авіейшн Прайват Лімітед; Agrim Aviation Pvt Ltd; country : in; registrationNumber : U62200DL2012PTC246754 (CIN); U62200DL2012PTC246754; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0394; https://permid.org/1-5092302567; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; website : https://agrimaviation.com/; email : info@agrimavaition.com; opencorporatesUrl : https://opencorporates.com/companies/in/U62200DL2012PTC246754; incorporationDate : 2012-12-27; permId : 5092302567; jurisdiction : in; status : Active; alias : Ahrim Avieishn Praivat Limited; sanctions : id : ch-seco-d0e0ba9c9a0cf10b14c5d8d95258f51d0e385c5f; caption : 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; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-03-04T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : program : 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; authority : State Secretariat for Economic Affairs; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; authorityId : 90067; country : ch; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; listingDate : 2025-03-04; startDate : 2025-03-04; programId : SECO-UKRAINE; entity : NK-2PDHiXVbRvXqMkuoJmLbxh; target : ; id : eu-oj-1f5b996d4106ff3f31b68e687be976abaa7dbbc2; caption : Sanction; schema : Sanction; referents : ; datasets : eu_journal_sanctions; first_seen : 2025-08-13T16:25:01; last_seen : 2026-03-27T12:25:02; last_change : 2025-08-13T16:25:01; properties : country : eu; sourceUrl : https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0; programUrl : https://sanctionsmap.eu/#/main/details/61,26/; startDate : 2025-02-25; entity : NK-2PDHiXVbRvXqMkuoJmLbxh; programId : EU-RUS; authority : Council of the European Union; target : ; id : eu-oj-495203c3cbeefca4947eec1647437a2f1a73af7e; caption : Sanction; schema : Sanction; referents : ; datasets : eu_journal_sanctions; first_seen : 2025-08-13T16:25:01; last_seen : 2026-03-27T12:25:02; last_change : 2025-08-13T16:25:01; properties : programId : EU-RUS; entity : NK-2PDHiXVbRvXqMkuoJmLbxh; authority : Council of the European Union; country : eu; startDate : 2025-02-25; programUrl : https://sanctionsmap.eu/#/main/details/61,26/; sourceUrl : https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0; target : ; id : trade-csl-4dd4b83643f4bdfe6345321c9ea8a93ae22a6f74; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; entity : NK-2PDHiXVbRvXqMkuoJmLbxh; authorityId : 89 FR 87264; program : Entity List (EL) - Bureau of Industry and Security; startDate : 2024-11-01; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; reason : For all items subject to the EAR. (See §744.11 of the EAR); country : us; provisions : Presumption of denial; programId : US-BIS-EL; target : ; id : ua-nsdc-652b0c1f34e13fc1b763e9941c0b72192fd40341; caption : 472/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-07-08T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : status : active; country : ua; provisions : запобігання виведенню капіталів за межі України; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; authorityId : 25047212200055; authority : Кабінет Міністрів України; National Security and Defense Council; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; sourceUrl : https://www.president.gov.ua/documents/4722025-55649; https://drs.nsdc.gov.ua/; program : 472/2025; programUrl : https://drs.nsdc.gov.ua/; endDate : 2035-07-08; programId : UA-SA1644; duration : Десять років; startDate : 2025-07-08; entity : NK-2PDHiXVbRvXqMkuoJmLbxh; target : | | Datasets: | eu_journal_sanctions; opencorporates; ch_seco_sanctions; us_trade_csl; ua_nsdc_sanctions; permid |
Shri Yeshwant Desai
| Id: | NK-2doDqFKpfJ3PdypTLj7mWP | | Name: | Shri Yeshwant Desai | | Type: | Person | | Description : | name : Yeshwant Desai; Shri Yeshwant Desai; country : in; topics : role.rca; familyRelative : id : NK-kSC58uc6dmVVpvYQz2fsKy; caption : Family; schema : Family; referents : in-sansad-53dd65643286e1c4a0ee927e5916456066543e37; in-sansad-f52efadeb01bc80261ffaea165340bd2c1f279ca; datasets : in_sansad; first_seen : 2025-10-13T12:10:55; last_seen : 2026-03-05T16:16:02; last_change : 2025-10-13T12:10:55; properties : relationship : father; relative : NK-2doDqFKpfJ3PdypTLj7mWP; person : id : Q18684123; caption : Anil Desai; schema : Person; referents : in-sansad-rs-2212; in-sansad-ls-5648; datasets : wd_peps; ann_pep_positions; wikidata; wd_categories; in_sansad; origin : Anil Desai; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (current); firstName : Anil Yeshwant; Anil; political : Shiv Sena; Shiv Sena (Uddhav Balasaheb Thackrey); status : Retirement; Sitting; name : Desai, Shri Anil; देसाई, श्री अनिल; Anil Desai; أنيل ديساي; 阿聂尔·德赛; Anil Yeshwant Desai; অনিল দেশাই; अनिल देसाई; birthDate : 1957-05-02; address : Flat no. 101, 10th Floor, Peacock Palace, Bhulabhai Desai Road, Breach Candy 400026; Flat No 101, 10th Floor, Peacock Palace Bhulabhai Desai Road, Breach Candy Mumbai Maharashtra; Bungalow no. 33, Lodhi Estate, Max Mueller Marg, New Delhi 110003; Bungalow no. 33 Lodhi Estate, Max Mueller Marg New Delhi NCT of Delhi; birthPlace : Mumbai; topics : role.pol; role.pep; citizenship : in; lastName : Desai; education : B.Com, LL. B. Educated at Mumbai University, Mumbai; University of Mumbai; B.Com, LL.B Educated at Mumbai University, Mumbai; email : anil.desai@sansad.nic.in; title : Shri; notes : Indian politician; Actively involved as cadre based activist in Shiv Sena since 1978; All India Party Secretary, Shiv Sena since 2002; General Secretary, Sthaniya Lokadhikar Samiti Mahasangh (Federation), an affiliated organization of Shiv Sena since 2005, a frontal organization of Shiv Sena propagating the cause of ‘sons of the soil’ in Maharashtra and addresses the issue of unemployment in the State; All India General Secretary, Bharatiya Bima Karmachari Sena Mahasangh, an affiliated organization of Shiv Sena, comprising all insurance companies under the general insurance industry and Life Insurance Corporation of India since 1996; Vice-Chairman, Mumbai Insurance Institute, Insurance Institute of India; gender : male; wikidataId : Q18684123; position : member of Rajya Sabha; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Anil_Desai; target : 1; target : | | Datasets: | in_sansad |
Tech Marine Services
| Id: | NK-2jaZquHkTgpQhmoCwSUtJD | | Name: | Tech Marine Services | | Type: | Company | | Description : | jurisdiction : sg; imoNumber : IMO6474166; name : Tech Marine Services; mainCountry : sg; country : in; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/775; topics : poi; unknownLinkTo : id : tokyo-mou-psc-52cad4a9fa9ccb797db2d7308206332725c29333; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_tokyo_mou_psc; first_seen : 2025-12-30T13:14:55; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : date : 2025-09-09; role : Company; object : id : NK-kBZeT98KRDh2CKXvPL7R4c; caption : LEFKADA; schema : Vessel; referents : ch-seco-92610; au-dfat-8288-reinel; ua-ws-4aefee2c73e59f237eae1ea5ff4dd1b5cddf6d87; gb-fcdo-rus2585; eu-oj-dce2aad91b88e2a1e28f3123c488ef8471e94852; ua-ws-vessel-470; eu-sancmap-0e8595a2f52fa10f43dc37514c836130d690b518; tokyo-mou-psc-0f490f80d425a32480a296e4e2f70b1dbf4b574f; tok-mou-det-136b781f37bb36b2cd058f51be0252696423edb1; ca-sema-d8d5ba00855d8b3aa37a20925591ed56e47776c6; ua-ws-df5f1a850563bf3a29115c15dbb832a45d8c4206; datasets : gb_fcdo_sanctions; ch_seco_sanctions; eu_sanctions_map; ext_tokyo_mou_psc; ca_dfatd_sema_sanctions; ua_war_sanctions; tokyo_mou_detention; au_dfat_sanctions; eu_journal_sanctions; origin : gpt-5-mini; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-11T05:41:01; properties : topics : mare.detained; poi; mare.shadow; sanction; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Previous names include LEFKADA; Gatik Ship Management (India); programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9311531; createdAt : 2025-06-03; name : LEFKADA; AFKADA; Afkada; LINDOR; REINEL; country : ru; buildDate : 2004-10-08; 2005; type : Oil tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; modifiedAt : 2025-06-03; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://war-sanctions.gur.gov.ua/transport/ships/470; grossRegisteredTonnage : 56204; deadweightTonnage : 105522; callSign : TJMR07; N/A; mmsi : 613411300; 629009602; flag : cm; gm; ga; previousName : Lefkada; Star Lady; Sulu Sea; Afkada; Hao Yu; Reinel; SL Success; pastFlags : im; gm; kn; lr; ga; description : During the period of the G7 and EU oil embargo and the price-cap policy on russian crude oil/petroleum products, the tanker is involved in the export of russian crude oil/petroleum products from russian ports to third countries, resorted to the practice of turning off the AIS signal, and conducting so-called "dark activities" at sea. br From April 2024 to June 2025, the owner, manager and commercial manager of the tanker was Qatif Maritime Inc (Seychelles), and the ISM manager was the Indian company Beacon Ship Management. br The tanker IMO 9311531 is affiliated with the Indian company Gatik Ship Management, one of the leading operators of the so-called "shadow" fleet involved in the transportation of russian crude oil/petroleum products under Western sanctions, and the Gatik-related company Galena Ship Management, which in 2023, together with Caishan Ship Management, Plutos Ship Management, Gaurik Ship Management, Geras Ship Management, Girik Ship Management, Orion Ship Management, Nautilus Shipping, Ark Seakonnect Shipmanagment, Zidan Ship Management, was involved in a scheme to "juggle" vessels managed by Gatik Ship Management to avoid sanctions. br Gatik Ship Management and Galena Ship Management were the previous managers of the tanker IMO 9311531. br Tankers operated/managed by India's Gatik Ship Management continue to be used by related companies and call at russian ports. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br On May 20, 2025, the EU imposed sanctions, which will enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br In June 2025, Canada imposed sanctions on the vessel. br After the sanctions were imposed, there were changes in the management and name of the vessel. The vessel is sailing under the flag of Malawi, while the Government of Malawi has stated that the newly created ship registry, which included tankers under sanctions, is a fraudulent operation. br On June 25, 2025, the tanker left the russian port of Nakhodka loaded and on July 03, 2025, made a call to the port of Jinzhou (China). br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; target : 1; subject : NK-2jaZquHkTgpQhmoCwSUtJD; target : ; id : ua-ws-18941a9560a43f5b28de77f5fa758eaf31335e27; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-28T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-28T05:41:01; properties : subject : NK-2jaZquHkTgpQhmoCwSUtJD; startDate : 2025-08-09; object : id : NK-HAPqa34dzHe54Y9yqzVE97; caption : SAATHI; schema : Vessel; referents : ca-sema-ab9b5f587b795033a71de340be4be6eec7946c64; ua-ws-a4def6497b90bdb972eb71c05e21b5b5c26f8d97; eu-oj-f3e507ec6dca2633917de8ad56be982eccee8d49; ua-ws-vessel-775; eu-sancmap-29fd99cc49286075d1e1cc9713bc25dabc0bc9dc; ch-seco-92474; gb-fcdo-rus2566; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : imoNumber : IMO9402732; name : Saathi (formerly Onrim); JEWEL 1; Jewel 1; Saathi; SAATHI; topics : poi; mare.shadow; sanction; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; buildDate : 2008; country : ru; programId : EU-MARE; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; modifiedAt : 2025-06-03; previousName : Poros; Sea Jewel; Saathi; Onrim; Hua San; createdAt : 2025-06-03; notes : IMO number: 9402732; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Gatik Ship Management (India); sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/775; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; flag : pa; sl; description : In August-September 2024, the tanker carried out STS transfers of russian crude oil/petroleum products from tanker IMO 9337901, which departed from the russian port of Tuapse. The tanker IMO 9337901 is affiliated with the Indian company Gatik Ship Management, one of the leading operators of the so-called "shadow" fleet involved in the transportation of russian crude oil/petroleum products in 2022-2023 under Western sanctions. In November 2024, an STS transfer was carried out from the sanctioned tanker IMO 9281891, involved in the transportation of sanctioned Iranian and russian oil, which departed from the port of Taman. STS transfers of russian oil were also carried out from sanctioned tankers IMO 9315446 and IMO 9271951. At the same time, there are frequent STS transfers of russian oil from tanker IMO 9294123. In particular, such transfers in the Laconikos Gulf area took place on January 10, 2025, and in early February 2025. The tanker IMO 9294123 sailed to the Laconikos Gulf from the russian port of Novorossiysk. The tanker IMO 9294123 is affiliated with Ark Seakonnect Shipmanagement, which, together with other companies (Galena Ship Management, Gaurik Ship Management, Caishan Ship Management, Plutos Ship Management, Geras Ship Management, Girik Ship Management, Orion Ship Management, Nautilus Shipping, Zidan Ship Management), was involved in a scheme to "juggle" scheme involving vessels from the Indian company Gatik. In December 2024, the tanker IMO 9402732 also carried out bunkering with the oil tanker IMO 9248801, affiliated with Gatik, in the Laconikos Gulf area. br The tanker IMO 9402732 is also affiliated with the Indian company Gatik Ship Management and Gaurik Ship Management, which is associated with Gatik. br Gatik Ship Management and Galena Ship Management were the previous managers of the tanker. br Tankers operated/managed by India's Gatik Ship Management continue to be used by affiliated companies and call at russian ports. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br On May 20, 2025, the EU imposed sanctions, which enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br On February 19, 2026, Canada imposed sanctions on the vessel.; grossRegisteredTonnage : 164680; pastFlags : pa; sg; gm; kn; lr; ga; callSign : 9LU2107; mmsi : 667001304; deadweightTonnage : 318068; target : 1; role : security_manager; target : ; sanctions : id : ua-ws-b94c98367edd0e5d6948d38b97a6af8dcda4008b; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : entity : NK-2jaZquHkTgpQhmoCwSUtJD; authority : ГУР МО України; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/775; country : ua; sourceUrl : https://war-sanctions.gur.gov.ua/en; programId : UA-WS-MARE; target : | | Datasets: | ua_war_sanctions; ext_tokyo_mou_psc |
Smt. Munni Devi
| Id: | NK-2rqre8RgBxPpmrvDDVVTHN | | Name: | Smt. Munni Devi | | Type: | Person | | Description : | country : in; name : Smt. Munni Devi; Smt Munni Devi; topics : role.rca; familyRelative : id : in-sansad-638ad77058dc9a475870cbbee3ada65663ce0c59; caption : Family; schema : Family; referents : ; datasets : in_sansad; first_seen : 2025-10-13T12:10:55; last_seen : 2026-03-05T16:16:02; last_change : 2025-10-13T12:10:55; properties : relative : NK-2rqre8RgBxPpmrvDDVVTHN; relationship : mother; person : id : Q126367702; caption : Priya Saroj; schema : Person; referents : in-sansad-ls-5775; datasets : ann_pep_positions; wd_categories; in_sansad; wikidata; origin : Priya Saroj; first_seen : 2024-09-04T09:26:39; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (current); name : প্রিয়া সরোজ; प्रिया सरोज; Priya Saroj; political : Samajwadi Party; lastName : Saroj; address : 12/25, Village Katharwan Pindara Varanasi Uttar Pradesh; 1202, Koshi Baba Kharak Singh Marg, New Delhi; gender : female; title : Adv; birthDate : 1998-11-23; topics : role.pol; role.rca; role.pep; education : L.L.B. Amity University, Noida; firstName : Priya; birthPlace : Varanasi; status : Sitting; citizenship : in; wikidataId : Q126367702; notes : Indian politician (born 1998); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Priya_Saroj; target : 1; target : ; id : in-sansad-e472e7fcbf87b64237cd0d287c59478240b03770; caption : Family; schema : Family; referents : ; datasets : in_sansad; first_seen : 2025-10-13T12:10:55; last_seen : 2026-03-05T16:16:02; last_change : 2025-10-13T12:10:55; properties : person : id : Q7851457; caption : Tufani Saroj; schema : Person; referents : in-sansad-ls-401; in-sansad-561905484a9e692d7bcbda8e20508244420c0d72; datasets : wd_peps; ann_pep_positions; wikidata; wd_categories; in_sansad; origin : Tufani Saroj; first_seen : 2024-09-04T09:26:39; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); address : 71, North Avenue,; Vill. Katharwa, P.O. Karkhiyaw,; lastName : Saroj; topics : role.pol; role.rca; role.pep; country : in; birthDate : 1956-07-02; name : তুফানি সরোজ; Tufani Saroj; तुफानी सरोज; Shri Tufani Saroj; education : B.A. Educated at Baldeo Degree College, Baragaon, Varanasi, Uttar Pradesh; firstName : Tufani; political : Samajwadi Party; birthPlace : Varanasi; Katharwa, P.O. Kerkhiyaw, Varanasi (Uttar Pradesh); status : Former; title : Shri; gender : male; wikidataId : Q7851457; citizenship : in; position : Member of the 13th Lok Sabha; notes : Indian politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Tufani_Saroj; target : 1; relationship : spouse; relative : NK-2rqre8RgBxPpmrvDDVVTHN; target : ; id : in-sansad-f66fbec53594f344d4dde66872144e598fc66c0e; caption : Family; schema : Family; referents : ; datasets : in_sansad; first_seen : 2025-10-13T12:10:55; last_seen : 2026-03-05T16:16:02; last_change : 2025-10-13T12:10:55; properties : person : id : Q6882379; caption : Mitrasen Yadav; schema : Person; referents : in-sansad-ls-3455; datasets : ann_pep_positions; in_sansad; wikidata; origin : Mitrasen Yadav; first_seen : 2025-10-13T12:10:55; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : classification : National government (past); topics : role.pol; role.pep; birthDate : 1934-07-11; title : Shri; notes : Member and office bearer of a number of social organisations in Faizabad and other places in Uttar Pradesh; Indian politician; status : Former; firstName : Mitrasen; gender : male; birthPlace : Faizabad; Bhitari, Distt. Faizabad (Uttar Pradesh); political : Bahujan Samaj Party; Samajwadi Party; address : (i) Vill. Bhitari and P.O. Kalyanpur, Kewtani; 20, North Avenue; education : Intermediate Educated at M.W.M.L. Inter College, Faizabad (Uttar Pradesh); name : Mitrasen Yadav; মিত্রসেন যাদব; मित्रसेन यादव; lastName : Yadav; deathDate : 2015-09-07; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mitrasen_Yadav; citizenship : in; wikidataId : Q6882379; position : Member of the 12th Lok Sabha; Member of the Uttar Pradesh Legislative Assembly; Member of the 9th Lok Sabha (1989-1991); target : 1; relative : NK-2rqre8RgBxPpmrvDDVVTHN; relationship : mother; target : | | Datasets: | in_sansad |
M/S Gayatri Construction
| Id: | NK-3J4ZZhMXVrBXwDHgV9e6sS | | Name: | M/S Gayatri Construction | | Type: | LegalEntity | | Description : | country : in; name : M/S Gayatri Construction; MS GAYATRI CONSTRUCTION; topics : debarment; 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; addressEntity : id : NK-J3LCBSnVKQiK4U9W3sUQbZ; caption : SHOP NO. 14, SHRI GANESH PLAZA, PHASE – 1, KHANDA COLONY,NEW PANWEL, NAVI MUMBAI -, India; schema : Address; referents : addr-b6f3bd79375087da117fa3ee81fb7a01b505889a; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : NAVI MUMBAI; country : in; full : SHOP NO. 14, SHRI GANESH PLAZA, PHASE – 1, KHANDA COLONY,NEW PANWEL, NAVI MUMBAI -, India; street : SHOP NO. 14, SHRI GANESH PLAZA, PHASE – 1, KHANDA COLONY,NEW PANWEL; target : ; sanctions : id : adb-5f465aebcb0131b081b79fbb1ecb52c9a8a153d0; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : status : Debarred; authority : Asian Development Bank; reason : Cross-Debarment: WB; startDate : 2015-07-22; entity : NK-3J4ZZhMXVrBXwDHgV9e6sS; modifiedAt : 2015-07-22; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-266aed50dbacbddd76a59d4a001ae4dc8ea19ba7; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; entity : NK-3J4ZZhMXVrBXwDHgV9e6sS; authority : African Development Bank Group; startDate : 2015-07-22; target : ; id : ebrd-b4978650e83856a588bbfc4e3d05308d1b40d9ce; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Fraudulent Practice; authority : Cross-debarment from World Bank Group; date : 2018-08-07; entity : NK-3J4ZZhMXVrBXwDHgV9e6sS; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-8a1fc13e85dd8568f644ec93f4097075fd18930d; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : startDate : 2015-07-30; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-3J4ZZhMXVrBXwDHgV9e6sS; reason : Fraud; authority : WBG cross debarment; Inter-American Development Bank; target : ; id : wbdeb-98603a5c12bb3a31de303ad5bdb2d8b6ffa7d8aa; caption : Procurement Guidelines, 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-3J4ZZhMXVrBXwDHgV9e6sS; endDate : 2999-12-31; startDate : 2015-06-16; authority : World Bank; program : Procurement Guidelines, 1.14(a)(ii); sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Shreegee Impex Private Limited
| Id: | NK-3YZ6aYzLaf7ogQQGiBcmZn | | Name: | Shreegee Impex Private Limited | | Type: | Company | | Description : | legalForm : Private Limited Company; leiCode : 984500DD8ED45E595Q10; 3912005LP9LC61M5TD37; name : SHREEGEE PRIVATE LIMITED; SHREEGEE IMPEX PRIVATE LIMITED; Shreegee Impex Pvt Ltd; Shreegee Impex Private Limited; opencorporatesUrl : https://opencorporates.com/companies/in/U74120UP2011PTC046522; https://opencorporates.com/companies/in/U17221UP2003PTC027553; registrationNumber : U17221UP2003PTC027553; U74120UP2011PTC046522; modifiedAt : 2026-01-08; address : 45 Gandhi Nagar Garh Road, Meerut - 250001; 45, GANDHI NAGAR GARH ROAD, MEERUT - 250001, UP; 45, GANDHI NAGAR, GARH ROAD, MEERUT - 250002, UP; 45 Gandhi Nagar Garh Road Meerut 250001 India; B-4-5, Bhagwati Complex, Garh Road, MEERUT, UTTAR PRADESH, India; 45 GANDHI NAGAR GARH ROAD, MEERUT - 250001; 45 Gandhi Nagar, Garh Road, MEERUT, UTTAR PRADESH, 250001, India; incorporationDate : 2003-05-28; 2011-09-08; jurisdiction : in; country : in; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51097; https://home.treasury.gov/news/press-releases/jy2700; https://permid.org/1-5053503544; status : Active; phone : +911212664391; permId : 5053503544; website : http://www.shreegeeimpex.co.in/; alias : ; topics : debarment; export.control; sanction; weakAlias : Darwin Plus; programId : US-RUSHAR; addressEntity : id : addr-0241d6ba178c86b53845150d728304dcfe716ba3; caption : 45 Gandhi Nagar Garh Road, Meerut - 250001; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 45 Gandhi Nagar Garh Road, Meerut - 250001; postalCode : 250001; city : Meerut; street : 45 Gandhi Nagar Garh Road; country : in; target : ; taxNumber : AAHCS2336R; createdAt : 2024-10-30; uniqueEntityId : Y7CDWEU7A963; sanctions : id : ofac-15c154bbe271acfacc7b8084cdd26261f8609e4f; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-30T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; RUSSIA-EO14024; programId : US-RUSHAR; reason : Executive Order 14024 (Russia); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : RUSSIA-EO14024; country : us; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authorityId : 51097; entity : NK-3YZ6aYzLaf7ogQQGiBcmZn; authority : Office of Foreign Assets Control; target : ; id : usgsa-66c50f90994e14d9e96ef43baf6b197194c9398b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : provisions : Prohibition/Restriction; listingDate : 2024-10-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; startDate : 2024-10-30; authority : TREAS-OFAC; entity : NK-3YZ6aYzLaf7ogQQGiBcmZn; country : us; authorityId : S4MRTXMBF; target : ; documentedBy : id : ofac-pr-c316e08c072454c3b4a66610f5c320847a5cd3de; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-f1a0ff987d2924837573b85d9f030a16064b857b; caption : Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2024-10-30; title : Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base; sourceUrl : https://home.treasury.gov/news/press-releases/jy2700; target : ; entity : NK-3YZ6aYzLaf7ogQQGiBcmZn; date : 2024-10-30; target : | | Datasets: | us_trade_csl; ext_gleif; us_sam_exclusions; permid; us_ofac_sdn; opencorporates; tw_shtc; ext_us_ofac_press_releases |
ATOS REMOTE SOLUTIONS
| Id: | NK-3bDnN9KWfNxZZJprdLPkXJ | | Name: | ATOS REMOTE SOLUTIONS | | Type: | Company | | Description : | topics : sanction.linked; poi; name : Atos Remote Solutions; ATOS REMOTE SOLUTIONS; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/260; https://war-sanctions.gur.gov.ua/transport/ships/1290; https://war-sanctions.gur.gov.ua/transport/ships/266; country : in; imoNumber : IMO6457083; ownershipOwner : id : gb-fcdo-a64abe549b594d0aaee06e0f043b61e5b763632f; caption : Ownership; schema : Ownership; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-12-05T16:27:24; last_seen : 2026-03-27T12:40:02; last_change : 2025-12-05T16:27:24; properties : owner : NK-3bDnN9KWfNxZZJprdLPkXJ; asset : id : NK-Pxy8WAabtY8pGC9L9kFasM; caption : DELVINA; schema : Vessel; referents : ca-sema-cdc7ffbe41b4e6c2e4b64176b9ade0e85901767b; au-dfat-8617-delvina; eu-sancmap-988680dd71f59a34c7a3c45620759c8d5eae1a0a; ua-ws-1d87835dec5df2815e09e8b8103d2aa51dcd763c; eu-sancmap-feae4691ce046d23d8c3b29d7c9d2d8311d54b9a; eu-oj-03b0318f2dce42a239a55f329505aeb43a3d1ce4; ua-ws-vessel-280; gb-fcdo-rus2346; ch-seco-78145; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_sanctions_map; first_seen : 2024-07-10T00:48:06; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : name : MAYLO; Galian 2; Delvina; DELVINA; Delvina (formerly Galian 2); programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9331153; createdAt : 2024-10-16; topics : poi; mare.shadow; sanction; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; buildDate : 2007; country : ru; modifiedAt : 2024-10-16; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; 2Rivers Group (Coral Energy) network; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Azerbaijani segment; Radiating World Shipping Services LLC (UAE); IMO number: 9331153; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/280; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024D3187; alias : Galian 2; flag : bb; sl; previousName : Galian 2; Show; Delvina; Alhani; pastFlags : ck; mt; st; bb; ly; km; mmsi : 667001249; grossRegisteredTonnage : 61348; deadweightTonnage : 114795; callSign : 9LU2052; description : It is involved in the transportation of russian crude oil during the period of the G7 and EU oil embargo on russian oil. The vessel transported russian oil from russian ports to third countries. br Before UK imposed sanctions in December 2023 on the former manager of the vessel, the operator of the "shadow fleet" - Radiating World Shipping Services LLC (UAE), the latter transferred its tankers to other newly established companies, including Alqutb Alshamali Marine Services LLC (UAE), Atos Remote Solutions (India), to avoid sanctions. br In June 2024, EU imposed sanctions on the vessel due to its involvement in the transportation of russian oil and/or oil products from russia to third countries, as well as for its participation in the circumvention of european restrictions. br On October 17, 2024, Switzerland imposed sanctions on the vessel in response to the transportation of oil/oil products originating from russia or exported from russia, using irregular and high-risk shipping practices, as specified in the resolution of the General Assembly of the International Maritime Organization A.1192(33). br On November 25, 2024, United Kingdom imposed sanctions on a tanker in connection with the transportation of russian oil/oil products from the russian federation to a third country as part of the restrictions on the russian shadow fleet. br On February 21, 2025, Canada imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel. br On February 24, 2026, Australia imposed sanctions on the vessel.; target : 1; target : ; unknownLinkTo : id : ua-ws-0869605fc6c8518cddc46230a663b2dba7c94151; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : commerce_manager; startDate : 2024-09-04; subject : NK-3bDnN9KWfNxZZJprdLPkXJ; object : id : NK-auXQ7nddXMH7kRUYuqsgNq; caption : DYNAMIK TRADER; schema : Vessel; referents : ch-seco-90209; au-dfat-8396-legacy-crest; ua-ws-ff463b4817b3dd179b3d7fc64504df83499c9d5e; ca-sema-27678a09fa0461f753a7fd9f08f845fe2ecf1d3d; ua-ws-vessel-266; gb-fcdo-rus2179; eu-sancmap-11ee8ac3affc1c4532434756f6ab6949313a08af; eu-sancmap-261aa040b0624a3069b722a241c424080251f151; eu-oj-ed29f5bb7bc871f1c2a7018f95ce829ce7946682; datasets : au_dfat_sanctions; gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; origin : gpt-5-mini; first_seen : 2024-07-31T16:40:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : topics : poi; mare.shadow; sanction; createdAt : 2025-03-04; imoNumber : IMO9286657; notes : Transport crude oil or petroleum products, as listed in Annex 24, that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Radiating World Shipping Services LLC (UAE); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Previous names include LOKOSAO; name : DYNAMIK TRADER; LEGACY CREST; Lokosao; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; buildDate : 2005; country : ru; type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; modifiedAt : 2025-03-04; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0394; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://war-sanctions.gur.gov.ua/transport/ships/266; flag : mz; ck; previousName : South Sea; Dynamik Trader; Lokosao; pastFlags : lr; bb; ck; grossRegisteredTonnage : 78845; deadweightTonnage : 149993; description : The tanker is involved in the transportation of russian crude oil during the period of the G7 and EU oil embargo on russian oil. br The international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers that transport russian oil around the world and threaten the environment. br Before United Kingdom applied sanctions in December 2023 to the former manager of the vessel, the operator of the "shadow fleet" - Radiating World shipping Services LLC (UAE), the last one, in order to avoid sanctions, transferred its tankers to other newly created companies, including the Dubai company Almuhit Alhadi Marine Services LLC, the Indian company Atos Remote Solutions. br In July 2024, UK imposed sanctions on a vessel in connection with its involvement in the transportation of russian oil and/or petroleum products from the russian federation to third countries. br On February 21, 2025, Canada imposed sanctions on the vessel. br On February 24, March 04, 2025 EU and Switzerland respectively imposed sanctions on the tanker for transporting crude oil/oil products originating in or exported from russia using irregular and high-risk shipping practices as specified in the International Maritime Organization General Assembly resolution A.1192 (33) (EU sanctions will enter into force on February 25, 2025). br On June 19, 2025, New Zealand imposed sanctions on the vessel. br On December 4, 2025, Australia imposed sanctions on the tanker. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; target : 1; target : ; id : ua-ws-3799101a0c98cd5619eb79dd4a68b10f2be4c9c0; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2024-09-04; role : security_manager; object : id : NK-auXQ7nddXMH7kRUYuqsgNq; caption : DYNAMIK TRADER; schema : Vessel; referents : ch-seco-90209; au-dfat-8396-legacy-crest; ua-ws-ff463b4817b3dd179b3d7fc64504df83499c9d5e; ca-sema-27678a09fa0461f753a7fd9f08f845fe2ecf1d3d; ua-ws-vessel-266; gb-fcdo-rus2179; eu-sancmap-11ee8ac3affc1c4532434756f6ab6949313a08af; eu-sancmap-261aa040b0624a3069b722a241c424080251f151; eu-oj-ed29f5bb7bc871f1c2a7018f95ce829ce7946682; datasets : au_dfat_sanctions; gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; origin : gpt-5-mini; first_seen : 2024-07-31T16:40:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : topics : poi; mare.shadow; sanction; createdAt : 2025-03-04; imoNumber : IMO9286657; notes : Transport crude oil or petroleum products, as listed in Annex 24, that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Radiating World Shipping Services LLC (UAE); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Previous names include LOKOSAO; name : DYNAMIK TRADER; LEGACY CREST; Lokosao; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; buildDate : 2005; country : ru; type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; modifiedAt : 2025-03-04; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0394; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://war-sanctions.gur.gov.ua/transport/ships/266; flag : mz; ck; previousName : South Sea; Dynamik Trader; Lokosao; pastFlags : lr; bb; ck; grossRegisteredTonnage : 78845; deadweightTonnage : 149993; description : The tanker is involved in the transportation of russian crude oil during the period of the G7 and EU oil embargo on russian oil. br The international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers that transport russian oil around the world and threaten the environment. br Before United Kingdom applied sanctions in December 2023 to the former manager of the vessel, the operator of the "shadow fleet" - Radiating World shipping Services LLC (UAE), the last one, in order to avoid sanctions, transferred its tankers to other newly created companies, including the Dubai company Almuhit Alhadi Marine Services LLC, the Indian company Atos Remote Solutions. br In July 2024, UK imposed sanctions on a vessel in connection with its involvement in the transportation of russian oil and/or petroleum products from the russian federation to third countries. br On February 21, 2025, Canada imposed sanctions on the vessel. br On February 24, March 04, 2025 EU and Switzerland respectively imposed sanctions on the tanker for transporting crude oil/oil products originating in or exported from russia using irregular and high-risk shipping practices as specified in the International Maritime Organization General Assembly resolution A.1192 (33) (EU sanctions will enter into force on February 25, 2025). br On June 19, 2025, New Zealand imposed sanctions on the vessel. br On December 4, 2025, Australia imposed sanctions on the tanker. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; target : 1; subject : NK-3bDnN9KWfNxZZJprdLPkXJ; target : ; id : ua-ws-b56c37e487a9d9152f083abd68ab1fe3b48f1df4; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : subject : NK-3bDnN9KWfNxZZJprdLPkXJ; object : id : NK-XUYeo6fspN9wqu8rkfEaWS; caption : ARIS; schema : Vessel; referents : eu-sancmap-7d833adae09bf02186f9968f6639bd173a72741f; ua-ws-302605bce52f652e0f62d8634f29907c69e0d36b; tok-mou-det-4ebac38cda064c339b69122c40cf255ad903196c; ua-ws-05b3075e95695e668115b6e46c4f1894e807cba8; gb-fcdo-rus2181; eu-oj-87c9b053110915d1813ac10c6d9756eff22d1d26; ua-ws-vessel-260; eu-sancmap-d3564c22a1f0950247767a0d7fcfb131f1365c64; ch-seco-78034; ca-sema-a2d54cb48f5e18c7a5032e0414f9455aa36b63c9; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; ch_seco_sanctions; tokyo_mou_detention; eu_sanctions_map; first_seen : 2024-07-10T00:48:06; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : topics : mare.detained; poi; mare.shadow; sanction; type : Oil tanker; Chemical/Products Tanker | Transporteur de produits chimiques; Chemical/Oil Products Tanker; Chemical Carrier; programId : EU-MARE; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9289520; buildDate : 2004-11-30; 2005; country : ru; name : Canis Power; N Cerna; DHEZI; CANIS POWER; ARIS; N Cerna (formerly Canis Power); notes : IMO number: 9289520; Transport crude oil or petroleum products, that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; Radiating World Shipping Services LLC (UAE); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; createdAt : 2024-10-16; modifiedAt : 2024-10-16; alias : Canis Power; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/260; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024D3187; flag : bs; ck; grossRegisteredTonnage : 30053; deadweightTonnage : 53106; pastFlags : bb; bs; ck; description : It is involved in the transportation of russian crude oil during the period of the G7 and EU oil embargo on russian oil. br Before UK applied sanctions in December 2023 to the former manager of the vessel, the operator of the "shadow fleet" - Radiating World shipping Services LLC (UAE), the last one, in order to avoid sanctions, transferred its tankers to other newly created companies, including the Dubai company Almuhit Alhadi Marine Services LLC, Indian company Atos Remote Solutions. br In June-July 2024, UK and EU imposed sanctions on the vessel in connection with its involvement in the transportation of russian oil and/or oil products from the russian federation to third countries, as well as for its participation in the circumvention of European restrictions. br On October 17, 2024, Switzerland imposed sanctions on the vessel in response to the transportation of oil/oil products originating from russia or exported from russia, using irregular and high-risk shipping practices, as specified in the resolution of the General Assembly of the International Maritime Organization A.1192(33). br On February 21, 2025, Canada imposed sanctions on the vessel. br According to the GISIS IMO data, as of July 15, 2025, the vessel's registered name is DHEZI, and the flag is designated as "Sint Maarten False". At the same time, the vessel sails hiding behind the flag of Curacao. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; previousName : Canis Power; N Cerna; Western Atlantic; Aris; target : 1; startDate : 2024-09-21; role : security_manager; target : ; id : ua-ws-c2c9d7991dfba70cc3884fdaa946ff35bec8ad9b; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : object : id : NK-XUYeo6fspN9wqu8rkfEaWS; caption : ARIS; schema : Vessel; referents : eu-sancmap-7d833adae09bf02186f9968f6639bd173a72741f; ua-ws-302605bce52f652e0f62d8634f29907c69e0d36b; tok-mou-det-4ebac38cda064c339b69122c40cf255ad903196c; ua-ws-05b3075e95695e668115b6e46c4f1894e807cba8; gb-fcdo-rus2181; eu-oj-87c9b053110915d1813ac10c6d9756eff22d1d26; ua-ws-vessel-260; eu-sancmap-d3564c22a1f0950247767a0d7fcfb131f1365c64; ch-seco-78034; ca-sema-a2d54cb48f5e18c7a5032e0414f9455aa36b63c9; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; ch_seco_sanctions; tokyo_mou_detention; eu_sanctions_map; first_seen : 2024-07-10T00:48:06; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : topics : mare.detained; poi; mare.shadow; sanction; type : Oil tanker; Chemical/Products Tanker | Transporteur de produits chimiques; Chemical/Oil Products Tanker; Chemical Carrier; programId : EU-MARE; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9289520; buildDate : 2004-11-30; 2005; country : ru; name : Canis Power; N Cerna; DHEZI; CANIS POWER; ARIS; N Cerna (formerly Canis Power); notes : IMO number: 9289520; Transport crude oil or petroleum products, that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; Radiating World Shipping Services LLC (UAE); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; createdAt : 2024-10-16; modifiedAt : 2024-10-16; alias : Canis Power; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/260; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024D3187; flag : bs; ck; grossRegisteredTonnage : 30053; deadweightTonnage : 53106; pastFlags : bb; bs; ck; description : It is involved in the transportation of russian crude oil during the period of the G7 and EU oil embargo on russian oil. br Before UK applied sanctions in December 2023 to the former manager of the vessel, the operator of the "shadow fleet" - Radiating World shipping Services LLC (UAE), the last one, in order to avoid sanctions, transferred its tankers to other newly created companies, including the Dubai company Almuhit Alhadi Marine Services LLC, Indian company Atos Remote Solutions. br In June-July 2024, UK and EU imposed sanctions on the vessel in connection with its involvement in the transportation of russian oil and/or oil products from the russian federation to third countries, as well as for its participation in the circumvention of European restrictions. br On October 17, 2024, Switzerland imposed sanctions on the vessel in response to the transportation of oil/oil products originating from russia or exported from russia, using irregular and high-risk shipping practices, as specified in the resolution of the General Assembly of the International Maritime Organization A.1192(33). br On February 21, 2025, Canada imposed sanctions on the vessel. br According to the GISIS IMO data, as of July 15, 2025, the vessel's registered name is DHEZI, and the flag is designated as "Sint Maarten False". At the same time, the vessel sails hiding behind the flag of Curacao. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; previousName : Canis Power; N Cerna; Western Atlantic; Aris; target : 1; role : commerce_manager; subject : NK-3bDnN9KWfNxZZJprdLPkXJ; startDate : 2024-09-21; target : ; id : ua-ws-e7b72af5ed7ee5a98d68b04c2f62c2a14658c6a3; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-02-26T10:58:18; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-26T10:58:18; properties : object : id : NK-32iMt8sHupGNmq46HJ2kZm; caption : SINAR G; schema : Vessel; referents : gb-fcdo-rus3112; ua-ws-vessel-1290; eu-oj-b1dd9b49c6bd4ddc158124381bd462cc49a618ea; eu-sancmap-892e1413db3b5d3e53889dc2efd6b222be3e623a; ch-seco-101491; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; eu_sanctions_map; first_seen : 2025-10-15T12:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-26T10:58:18; properties : createdAt : 2026-01-13; topics : poi; mare.shadow; sanction; name : Sinar G; SINAR G; notes : IMO number: 9323364; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; modifiedAt : 2026-01-13; programId : SECO-UKRAINE; GB-RUS; EU-MARE; UA-WS-MARE; imoNumber : IMO9323364; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1290; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2618; flag : pa; cm; mmsi : 613271812; pastFlags : pa; mh; ck; type : Chemical/Oil Products Tanker; callSign : TJMOW2; deadweightTonnage : 52684; description : During the period of the G7 and EU oil embargo and the price cap policy on russian oil/petroleum products, the tanker was involved in the export of russian oil/petroleum products. br On October 15, 2025, the United Kingdom imposed sanctions on the tanker in connection with the transportation of oil or petroleum products of russian origin from russia to a third country. br From August 2023 to September 2025, tanker IMO 9323364 was affiliated with the Indian company Peninsular Maritime India Pvt. Ltd. The Peninsular Maritime India Pvt. Ltd fleet includes shadow fleet tankers, in particular, the tanker IMO 9329760, which is involved in the transportation of russian crude oil/petroleum products from russian ports in the Baltic Sea, engaging in deceptive shipping practices in the Baltic Sea, used by russia as a spy platform, aimed at observing NATO naval and air activities, involved in sabotage activities in the Baltic Sea, detained on December 26, 2024, by the competent authority of Finland on suspicion of breaking the Estlink 2 submarine cable with its anchor on December 25, 2024. br Since December 19, 2025, the EU has imposed sanctions on the vessel. br Since January 13, 2026, Switzerland has imposed sanctions on the vessel. br On February 12, 2026, Ukraine imposed sanctions on the vessel.; grossRegisteredTonnage : 30701; buildDate : 2007; previousName : Usma; target : 1; role : commerce_manager; subject : NK-3bDnN9KWfNxZZJprdLPkXJ; target : ; sanctions : id : ua-ws-cbf0fff1046186e2aad3dff78159b247c19a6357; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-26T10:58:18; properties : programUrl : https://war-sanctions.gur.gov.ua/transport/ships/260; https://war-sanctions.gur.gov.ua/transport/ships/1290; https://war-sanctions.gur.gov.ua/transport/ships/266; authority : ГУР МО України; country : ua; sourceUrl : https://war-sanctions.gur.gov.ua/en; programId : UA-WS-MARE; entity : NK-3bDnN9KWfNxZZJprdLPkXJ; target : | | Datasets: | ann_graph_topics; gb_fcdo_sanctions; ua_war_sanctions |
Tata Steel
| Id: | NK-3jUp53YMbaa56uYajD23UN | | Name: | Tata Steel | | Type: | Company | | Description : | name : Tata Steel; Tata Steel Ltd; leiCode : 335800E6C75YGSGD5T66; country : in; mainCountry : in; legalForm : Ltd; address : Mahārāshtra -, India; description : legal entity; permId : 4295872420; website : http://www.tatasteel.com/; notes : In 2017, CalSTRS designated Tata Steel as “Under Review’ for having a subsidiary that reportedly provides steel to Iran. CalSTRS maintained the “Under Review” designation in 2018. Tata Steel has a subsidiary that reportedly provides steel to Iran. (https://www.calstrs.com/sites/main/files/file-attachments/calstrs_investment_reports_2018.pdf); In 2017 the U.S. state of California listed Tata Steel as a company under review for reportedly having a subsidiary that provides steel to Iran. (https://www.calstrs.com/sites/main/files/file-attachments/calstrs_investment_reports_2017.pdf); "The company was reported as potentially having a subsidiary providing steel to Iran In 2018 CalPERS designated the company as under review. In 2019 CalPERS changed the designation to “being monitored” because CalPERS’ initial screening has not identified the company as having involvement in the regions and/or activities targeted by the Act. CalPERS has maintained the company in “monitor” status for 2020. CalPERS continues to monitor the company for possible changes in status relevant to the Act." (https://www.calpers.ca.gov/docs/forms-publications/iran-sudan-divestment-2020.pdf); sector : Steel; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/tata-steel; topics : export.risk; ticker : NSE: TATASTEEL; ownershipOwner : id : gem-own-19eb39aa54103695f96c357ca35b233a627af0fd; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : asset : id : gem-own-e100000121340; caption : Strategic Energy Technology Systems; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : description : legal entity; name : Strategic Energy Technology Systems; Strategic Energy Technology Systems Pvt Ltd; legalForm : Pvt Ltd; permId : 5036771692; address : -, India; country : in; mainCountry : in; target : ; owner : NK-3jUp53YMbaa56uYajD23UN; sourceUrl : https://www.tatasteel.com/media/18370/tata-steel-ir-2022-23.pdf; percentage : 25.00; target : ; id : gem-own-359219baf450aab62ae8d9de348c45da66b6bb96; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : percentage : 5.20; asset : id : gem-own-e100001010157; caption : Neelachal Ispat Nigam; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : description : legal entity; country : in; name : Neelachal Ispat Nigam; Neelachal Ispat Nigam Ltd; permId : 4296902087; legalForm : Ltd; leiCode : 3358008ZXLAB9J3SAR65; mainCountry : in; address : Odisha -, India; target : ; sourceUrl : https://www.tatasteel.com/investors/integrated-report-2022-23/tata-steel-ir-2022-23.pdf; owner : NK-3jUp53YMbaa56uYajD23UN; target : ; id : gem-own-776cd6b3c07dade91789fd1aaa53a9257014b2d2; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : asset : id : gem-own-e100001010180; caption : Tata Steel UK; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : mainCountry : gb; legalForm : Ltd; address : London, City of, United Kingdom; name : Tata Steel UK; Tata Steel UK Ltd; registrationNumber : 02280000; permId : 4296714310; country : gb; description : legal entity; weakAlias : TSUK; leiCode : 213800TR86P337IE8605; target : ; sourceUrl : https://www.tatasteel.com/media/23973/fy25-integratedreport.pdf; owner : NK-3jUp53YMbaa56uYajD23UN; percentage : 100.00; target : ; id : gem-own-9bced9a68de00fcd29666ec7ccdfdcbac0892c1d; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : owner : NK-3jUp53YMbaa56uYajD23UN; percentage : 35.00; sourceUrl : https://www.tatasteel.com/media/7092/31-t-s-global-minerals-holdings-pte-ltd-unsigned.pdf; https://www.tatasteel.com/media/21244/integrated-report-and-annual-accounts-fy2023-24.pdf; asset : id : gem-own-e100002016077; caption : Minas De Benga (Mauritius); schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : country : mu; alias : Minas De Benga (Mauritius) Lda; mainCountry : mu; name : Minas De Benga (Mauritius); Minas De Benga (Mauritius) Ltd; address : Mauritius; description : legal entity; permId : 5074083363; legalForm : Ltd; target : ; target : ; id : gem-own-d6e7740c8244c55b6e942c505e56340391725b1f; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : owner : NK-3jUp53YMbaa56uYajD23UN; percentage : 100.00; asset : id : gem-own-e100001016150; caption : Tata Steel Netherlands Holdings; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : legalForm : BV; address : Noord-Holland, Netherlands; permId : 5036772274; name : Tata Steel Netherlands Holdings; Tata Steel Netherlands Holdings BV; country : nl; mainCountry : nl; description : legal entity; leiCode : 5493007E6RJ15L1KVX42; target : ; sourceUrl : https://www.indiaratings.co.in/Uploads/Others/Consolidated Subs/Tata Steel Subsidiaries.pdf; https://content.presspage.com/uploads/2939/ce0310dc-fff0-4c2b-96fe-2e99102a879e/jaarverslagtatasteelnederlandbvover2022-2023.pdf?10000; target : ; id : gem-own-f8b21958323f7f5773c6191a8683ec8a7a6ea194; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : sourceUrl : https://www.tatasteelthailand.com/wp-content/uploads/2023/06/23.05.23-EN.pdf; https://www.tatasteel.com/investors/integrated-report-2022-23/tata-steel-ir-2022-23.pdf; owner : NK-3jUp53YMbaa56uYajD23UN; percentage : 100.00; asset : id : gem-own-e100001010162; caption : T S Global Holding; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : permId : 4298517841; name : T S Global Holding Pte Ltd; T S Global Holding; leiCode : 254900DNFZOVXQPQQI23; legalForm : Pte Ltd; country : sg; mainCountry : sg; address : Central Singapore, Singapore; description : legal entity; target : ; target : ; ownershipAsset : id : gem-own-b69309abfa2e8b0696ed28b18f153b34aa78fc06; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : asset : NK-3jUp53YMbaa56uYajD23UN; percentage : 7.60; sourceUrl : https://www.tatasteel.com/media/21244/integrated-report-and-annual-accounts-fy2023-24.pdf; owner : id : gem-own-e100001000520; caption : Life Insurance Corporation of India; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : name : Life Insurance Corporation of India; Life Insurance Corporation of India Ltd; country : in; description : legal entity; legalForm : Ltd; mainCountry : in; address : Mahārāshtra -, India; permId : 4298477512; leiCode : 21380068NOA8WMH89Z35; website : https://licindia.in/; target : ; target : ; id : gem-own-d68a30d06b91c87298189a8fe3fa6cffd4145d4e; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : percentage : 31.80; asset : NK-3jUp53YMbaa56uYajD23UN; sourceUrl : https://www.tatasteel.com/media/21244/integrated-report-and-annual-accounts-fy2023-24.pdf; owner : id : gem-own-e100000121405; caption : Tata Sons; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : legalForm : Pvt Ltd; country : in; name : Tata Sons Pvt Ltd; Tata Sons; leiCode : 335800YLT7FVL71YN622; description : legal entity; mainCountry : in; address : Mahārāshtra -, India; website : https://www.tata.com/business/tata-sons; permId : 4296835432; target : ; target : ; id : ir-br-own-d5c89ad4677fc99fb0b5164491012ecb2ff60e98; caption : Ownership; schema : Ownership; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : asset : NK-3jUp53YMbaa56uYajD23UN; owner : id : NK-LMrYhhnbqGzJSkqJCAaVV3; caption : Tata Group; schema : Company; referents : ir-br-co-f494c8843661ff4d2b81c8badc765eaa4ca1c36e; ir-br-co-461e5d5ce72c1e60c4bb8cd47decca8a19fbcef4; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : website : http://www.tata.com/; notes : According to its Annual Report filed with the SEC for fiscal year 2013: "TCC had a contractual relationship with the Telecommunication Infrastructure Company of Iran (“TIC”). TCL had a contractual relationship with TIC as well. Both TCL and TCC terminated their contractual relationships with TIC via letters dated January 5, 2013 and January 17, 2013 respectively. Both contract terminations were effective on or before February 5, 2013. As such, the Company believes it has satisfied the requirements for the safe harbor under Section 218 of the ITR Act. Prior to the termination of the contractual relationships, both TCC and TCL had been involved in long-term relationships with TIC, and its former parent company the Telecommunications Company of Iran (“TCI”). The history of these relationships dates back decades, as the companies or their predecessors have been primary telephone operators in the international long distance market in their respective countries. On November 20, 2007, the Company was advised, pursuant to a general notification issued by TCI, of its pending reorganization and privatization by the Iranian government and that “since the ownership of Iranian International Switching Center has been transferred to the state-run TIC, all telecommunication activities such as Total Accounting Rate (TAR), Hubbing Services, Signaling Services will be performed by TIC. (https://www.sec.gov/Archives/edgar/data/1116134/000119312513312488/d556310d20f.htm); Tata Group maintains a strong U.S. presence and a Tata North America website. (http://www.northamerica.tata.com/); The contract between TCC and TIC (“the TCC/TIC contract”) involved the provision of fixed and mobile voice services, including IDDD (International Direct Distance Dialing), HCD (Home Country Direct), ITFS (International Toll Free Service), Operator and ISDN (Integrated Services Digital Network) traffic. The contract, a Total Accounting Rate (“TAR”) Agreement, sets out differential rates based on the volume of the bilateral voice termination traffic, i.e., from TCC to TIC and from TIC to TCC, and it covered all countries, except for India. The contract between TCL and TIC (“the TCL/TIC contract”) only pertained to the exchange of international voice traffic between India and Iran.; “India's Tata Group has announced readiness to invest in Iran's mine and energy sectors, the Mehr News Agency reported on March 15. Madhu Kannan, Tata's Head of Business Development, and Janaki Chaudhry, the group's head of strategy and business development, met with Mehdi Karbasian, the head of the Board of Directors of Iranian Mines and Mining Industries Development and Renovation, known as IMIDRO, in Tehran. Kannan said Tata is looking for an Iranian trade partner to carry out projects jointly in the long term. Karbasian, for his part, said that Tata can launch joint ventures for establishing steel plants and carrying out mining exploration projects. Tata Group is an Indian multinational conglomerate company headquartered in Mumbai. It encompasses seven business sectors: communications and information technology, engineering, materials, services, energy, consumer products and chemicals. Tata Group was founded in 1868. It has operations in more than 80 countries across six continents.” (Trend, “India’s Tata announces readiness to invest in Iran’s mine, energy sectors,” 3/15/14) (http://en.trend.az/capital/energy/2253215.html); Prior to this privatization, TIC was a wholly owned subsidiary of TCI. As of the privatization in 2008, TIC has operated and continues to operate as part of the Iranian Ministry of Information and Communications Technologies.; On November 11, 2011, the Government of Canada issued new sanctions against Iran under its Special Economic Measures Act (the “Canadian Iran Regulations”). Of relevance to the TCC/TIC relationship, the new sanctions contain explicit prohibitions on the provision of financial services: (i) to any person in Iran; (ii) from any person in Iran; (iii) for the benefit of any person in Iran; or (iv) on the direction or order of any person in Iran2 . The Canadian Iran Regulations contain grandfathering provisions that exempt from this prohibition those financial services required to be provided further to contracts “entered into before November 22, 2011”3 . The TAR Agreement at issue with TIC was last amended on August 30, 2011, prior to the grandfathering date of November 22, 2011.; On September 17, 2012, TCC sought permission from the Canadian regulator, the Minister of Foreign Affairs, to be allowed the opportunity to obtain payment from TIC for telecommunications services rendered up to the end of 2012 . TCC stated that while it believed that the contract with TIC, since it was entered into prior to November 21, 2011, was exempt from the restriction on conducting financial services with entities in Iran, it was making this filing out of an “abundance of caution.”"; “Tata Steel has planned an equity infusion of around $675 million for its joint venture (JV) project with Iranian Mines and Mining Industries and a 100% subsidiary in Iran by 2009, together with an additional $300 million investment by 2011. The project cost for the first and second JVs would be $1.2 billion and $300 million respectively. Both the projects will have a debt-equity ratio in equal proportion and Tata Steel's equity commitment for these two projects would be around $375 million. The first joint venture would include setting up a project for manufacturing billets and slabs with 49% stake each with its Iranian counterpart with the remaining 2% held by a pension fund of the Iranian government. It would manufacture billets and slabs with a capacity of 1.5 million tonne per annum. The second JV too would have a similar shareholding pattern in its mining of unexplored iron ore mines at the Gol-e-Gohar mines in Kerman province of Iran. Further, Tata Steel will also set up a wholly-owned subsidiary for manufacturing 3 million tonne billets in two phases at a cost of $1.2 billion. The equity infusion in this project would be another $600 million split equally between two phases. Sharing details about its mega foray in Iran, Tata Steel managing director B Muthuraman said, ‘the idea is to manufacture billets at the Iran project at low cost and feed it as raw material to the NatSteel facility in Singapore.’” (Press Release, "Tata Steel equity for Iran foray at $675 million," 6/14/05) (http://www.webcitation.org/6O90NW3IK); Tata's Subsidary, Tata Steel, has engaged in joint ventrue projects with Iranian Mines and Mining Industries. (http://www.tatasteel.com/) (http://www.webcitation.org/6O90NW3IK); name : Tata Group; sector : Conglomerate; country : in; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/tata-group; topics : export.risk; target : 1; target : ; unknownLinkTo : id : ir-br-link-d5c89ad4677fc99fb0b5164491012ecb2ff60e98; caption : Other link; schema : UnknownLink; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : role : affiliate; subject : NK-3jUp53YMbaa56uYajD23UN; object : id : NK-LMrYhhnbqGzJSkqJCAaVV3; caption : Tata Group; schema : Company; referents : ir-br-co-f494c8843661ff4d2b81c8badc765eaa4ca1c36e; ir-br-co-461e5d5ce72c1e60c4bb8cd47decca8a19fbcef4; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : website : http://www.tata.com/; notes : According to its Annual Report filed with the SEC for fiscal year 2013: "TCC had a contractual relationship with the Telecommunication Infrastructure Company of Iran (“TIC”). TCL had a contractual relationship with TIC as well. Both TCL and TCC terminated their contractual relationships with TIC via letters dated January 5, 2013 and January 17, 2013 respectively. Both contract terminations were effective on or before February 5, 2013. As such, the Company believes it has satisfied the requirements for the safe harbor under Section 218 of the ITR Act. Prior to the termination of the contractual relationships, both TCC and TCL had been involved in long-term relationships with TIC, and its former parent company the Telecommunications Company of Iran (“TCI”). The history of these relationships dates back decades, as the companies or their predecessors have been primary telephone operators in the international long distance market in their respective countries. On November 20, 2007, the Company was advised, pursuant to a general notification issued by TCI, of its pending reorganization and privatization by the Iranian government and that “since the ownership of Iranian International Switching Center has been transferred to the state-run TIC, all telecommunication activities such as Total Accounting Rate (TAR), Hubbing Services, Signaling Services will be performed by TIC. (https://www.sec.gov/Archives/edgar/data/1116134/000119312513312488/d556310d20f.htm); Tata Group maintains a strong U.S. presence and a Tata North America website. (http://www.northamerica.tata.com/); The contract between TCC and TIC (“the TCC/TIC contract”) involved the provision of fixed and mobile voice services, including IDDD (International Direct Distance Dialing), HCD (Home Country Direct), ITFS (International Toll Free Service), Operator and ISDN (Integrated Services Digital Network) traffic. The contract, a Total Accounting Rate (“TAR”) Agreement, sets out differential rates based on the volume of the bilateral voice termination traffic, i.e., from TCC to TIC and from TIC to TCC, and it covered all countries, except for India. The contract between TCL and TIC (“the TCL/TIC contract”) only pertained to the exchange of international voice traffic between India and Iran.; “India's Tata Group has announced readiness to invest in Iran's mine and energy sectors, the Mehr News Agency reported on March 15. Madhu Kannan, Tata's Head of Business Development, and Janaki Chaudhry, the group's head of strategy and business development, met with Mehdi Karbasian, the head of the Board of Directors of Iranian Mines and Mining Industries Development and Renovation, known as IMIDRO, in Tehran. Kannan said Tata is looking for an Iranian trade partner to carry out projects jointly in the long term. Karbasian, for his part, said that Tata can launch joint ventures for establishing steel plants and carrying out mining exploration projects. Tata Group is an Indian multinational conglomerate company headquartered in Mumbai. It encompasses seven business sectors: communications and information technology, engineering, materials, services, energy, consumer products and chemicals. Tata Group was founded in 1868. It has operations in more than 80 countries across six continents.” (Trend, “India’s Tata announces readiness to invest in Iran’s mine, energy sectors,” 3/15/14) (http://en.trend.az/capital/energy/2253215.html); Prior to this privatization, TIC was a wholly owned subsidiary of TCI. As of the privatization in 2008, TIC has operated and continues to operate as part of the Iranian Ministry of Information and Communications Technologies.; On November 11, 2011, the Government of Canada issued new sanctions against Iran under its Special Economic Measures Act (the “Canadian Iran Regulations”). Of relevance to the TCC/TIC relationship, the new sanctions contain explicit prohibitions on the provision of financial services: (i) to any person in Iran; (ii) from any person in Iran; (iii) for the benefit of any person in Iran; or (iv) on the direction or order of any person in Iran2 . The Canadian Iran Regulations contain grandfathering provisions that exempt from this prohibition those financial services required to be provided further to contracts “entered into before November 22, 2011”3 . The TAR Agreement at issue with TIC was last amended on August 30, 2011, prior to the grandfathering date of November 22, 2011.; On September 17, 2012, TCC sought permission from the Canadian regulator, the Minister of Foreign Affairs, to be allowed the opportunity to obtain payment from TIC for telecommunications services rendered up to the end of 2012 . TCC stated that while it believed that the contract with TIC, since it was entered into prior to November 21, 2011, was exempt from the restriction on conducting financial services with entities in Iran, it was making this filing out of an “abundance of caution.”"; “Tata Steel has planned an equity infusion of around $675 million for its joint venture (JV) project with Iranian Mines and Mining Industries and a 100% subsidiary in Iran by 2009, together with an additional $300 million investment by 2011. The project cost for the first and second JVs would be $1.2 billion and $300 million respectively. Both the projects will have a debt-equity ratio in equal proportion and Tata Steel's equity commitment for these two projects would be around $375 million. The first joint venture would include setting up a project for manufacturing billets and slabs with 49% stake each with its Iranian counterpart with the remaining 2% held by a pension fund of the Iranian government. It would manufacture billets and slabs with a capacity of 1.5 million tonne per annum. The second JV too would have a similar shareholding pattern in its mining of unexplored iron ore mines at the Gol-e-Gohar mines in Kerman province of Iran. Further, Tata Steel will also set up a wholly-owned subsidiary for manufacturing 3 million tonne billets in two phases at a cost of $1.2 billion. The equity infusion in this project would be another $600 million split equally between two phases. Sharing details about its mega foray in Iran, Tata Steel managing director B Muthuraman said, ‘the idea is to manufacture billets at the Iran project at low cost and feed it as raw material to the NatSteel facility in Singapore.’” (Press Release, "Tata Steel equity for Iran foray at $675 million," 6/14/05) (http://www.webcitation.org/6O90NW3IK); Tata's Subsidary, Tata Steel, has engaged in joint ventrue projects with Iranian Mines and Mining Industries. (http://www.tatasteel.com/) (http://www.webcitation.org/6O90NW3IK); name : Tata Group; sector : Conglomerate; country : in; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/tata-group; topics : export.risk; target : 1; target : | | Datasets: | gem_energy_ownership; ir_uani_business_registry |
TMSD GLOBAL PRIVATE LIMITED
| Id: | NK-3mq6QX8tKPkRV6e5Tg76i9 | | Name: | TMSD GLOBAL PRIVATE LIMITED | | Type: | Company | | Description : | name : TMSD Global Pvt Ltd; TMSD GLOBAL PRIVATE LIMITED; sourceUrl : https://permid.org/1-5096756707; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51234; jurisdiction : in; status : Active; permId : 5096756707; incorporationDate : 2020-06-27; 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; topics : sanction; debarment; export.control; programId : US-RUSHAR; addressEntity : id : addr-ff2284d134a292163995c36cc1707afc748d40cf; caption : Z-107 B, Dayalsar Road, Uttam Nagar, Delhi, New Delhi - 110059, Delhi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Z-107 B, Dayalsar Road, Uttam Nagar; country : in; state : Delhi; postalCode : 110059; city : New Delhi; full : Z-107 B, Dayalsar Road, Uttam Nagar, Delhi, New Delhi - 110059, Delhi; target : ; country : in; registrationNumber : U45300DL2020PTC365224; uniqueEntityId : YEYWESEM6G69; createdAt : 2024-10-30; sanctions : id : ofac-9419d8d5826134eea40132e86009b282e32b7e32; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-30T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 51234; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; provisions : Block; RUSSIA-EO14024; entity : NK-3mq6QX8tKPkRV6e5Tg76i9; authority : Office of Foreign Assets Control; reason : Executive Order 14024 (Russia); programId : US-RUSHAR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; program : RUSSIA-EO14024; target : ; id : usgsa-c08077e584547d4826942ec0a8f9a6f684468cdd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; startDate : 2024-10-30; authority : TREAS-OFAC; listingDate : 2024-10-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MRTXMFV; program : Reciprocal; entity : NK-3mq6QX8tKPkRV6e5Tg76i9; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Vishnu Inc.
| Id: | NK-3zF53CPraWa6iSofQULaEY | | Name: | Vishnu Inc. | | Type: | Company | | Description : | name : VISHNU INC.; Vishnu Inc.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47660; https://home.treasury.gov/news/press-releases/jy2185; country : in; mh; address : Navi Mumbai, Maharashtra, -, Maharashtra; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960; TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960; Navi Mumbai Maharashtra India; Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands; topics : sanction; debarment; export.control; sector : Sea and coastal freight water transport; programId : US-TERR; imoNumber : IMO6213660; incorporationDate : 2021-03-04; addressEntity : id : addr-9e26e0e22844527a923f5813a9eac2882ec60648; caption : Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : mh; state : Ajeltake Island; city : Majuro; street : Trust Company Complex, Ajeltake Road; full : Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960; postalCode : 96960; target : ; id : addr-7169be932a6ea0c7b7822bd6409a80af6d735528; caption : Navi Mumbai, Maharashtra, -, Maharashtra; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Navi Mumbai, Maharashtra, -, Maharashtra; country : in; state : Maharashtra; street : Navi Mumbai; target : ; registrationNumber : 108158; createdAt : 2024-10-07; uniqueEntityId : UL2YN2RBJQA5; ownershipOwner : id : ofac-0260569c475191e287df6a9a9dec4c31729032e2; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-15T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-15T18:10:01; properties : role : Property in the interest of; owner : NK-3zF53CPraWa6iSofQULaEY; asset : id : NK-Un3GHCGrAEpzWJQmHEyyuE; caption : LADY SOFIA; schema : Vessel; referents : ofac-pr-08ad0f06dca4fcff16d8d586e6d1cb96d33a4efa; tok-mou-det-b78866a1ac4392a90f4ba042d73ee8ae9972d02d; ofac-pr-74f93e6c91441c869a9b01a0ddffab6551d2374a; ofac-47661; usgsa-s4mrvttkj; datasets : us_ofac_sdn; ext_us_ofac_press_releases; tokyo_mou_detention; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-03-15T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-23T16:10:17; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47661; https://home.treasury.gov/news/press-releases/jy2185; https://home.treasury.gov/news/press-releases/jy2399; alias : LADY SOFIA; name : LADY SOFIA; OLYMPICS; flag : pa; gy; grossRegisteredTonnage : 83724; topics : mare.detained; debarment; sanction; buildDate : 2000-11-13; imoNumber : IMO9212759; type : Oil tanker; Crude Oil Tanker; programId : US-TERR; mmsi : 750788000; callSign : 8RCA6; registrationNumber : M7LVPNTBKJ69; createdAt : 2025-02-26; target : 1; target : ; sanctions : id : ofac-b7a666fcf13e7b4b2035ac091558b07659ee9800; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-15T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 47660; entity : NK-3zF53CPraWa6iSofQULaEY; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; program : SDGT; country : us; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-b88033cae3a36698139cb58d52fcb2aeaab0849e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2024-10-07; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTQY73; program : Reciprocal; entity : NK-3zF53CPraWa6iSofQULaEY; startDate : 2024-03-15; country : us; provisions : Prohibition/Restriction; target : ; unknownLinkTo : id : ofac-bfe1a5f8b25cf200ba9d61cd062ab4e6b8916e69; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-15T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-15T18:10:01; properties : subject : NK-3zF53CPraWa6iSofQULaEY; role : Providing support to; object : id : NK-9ZwpQsJnPrXZ9L732PxX6Z; caption : Sa'id Ahmad Muhammad Al-Jamal; schema : Person; referents : usgsa-7ec823a70eb4582ae23b1a15857dc318255e57d5; gb-hmt-16372; usgsa-e587b75e541d35ff5b720f28f535faf9fdf6f0df; tw-shtc-037034e77195835870c91cf573001e22106cdc14; usgsa-e4ed672702dc1328e655d32526ad669293ec4fb6; usgsa-s4mrtyhg1; usgsa-s4mrtygwh; tw-shtc-15f0de33b4342892c1e919feb9724e4f7749834c; usgsa-s4mrj5bdz; usgsa-s4mrtyhg2; usgsa-1cbf58ee876ba828cca54997c7dfe0ce28ed8bbd; usgsa-2305b6737426496f34e2b12e482fa3143e2c212b; gb-fcdo-irn0194; gb-coh-4u3bwbpfojlpvmted9dleialkku; ofac-32171; usgsa-s4mrtygwj; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-20T12:54:48; properties : lastName : AL-JAMAL; al-Jamal; Abu-Ali; Ahmad; Al Gamal; Al-Jamal; SAEIDI; al Gamal; Rami; SA'IDI; firstName : Sa'id; SAEED AHMED MOHAMMED; Saeed; Ahmad; Abu-Ahmad; Sa'Id; SA'ID AHMAD MUHAMMAD; Rami; birthDate : 1979-01-01; 1978-07-28; nationality : ye; name : Saeed Ahmed Mohammed Al Gamal; Sa'id Ahmad Muhammad Al-Jamal; AL-JAMAL, Sa'id Ahmad Muhammad; ABU-AHMAD RAMI; Saeed al-Jamal; Sa'Id AL-JAMAL; AHMAD SA'IDI; AHMAD SAEIDI; Sa'id AL-JAMAL; notes : (also SAEED AHMED MOHAMMED AL GAMAL, ABU-AHMAD RAMI, AHMAD SA'IDI, AHMAD SAEIDI); (also SA'ID AHMAD MUHAMMAD AL-JAMAL); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; topics : corp.disqual; debarment; export.control; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4U3BWBpFoJLPvMTeD9dleialKKU; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32171; gender : male; alias : SAEIDI, Ahmad; RAMI, Abu-Ahmad; Saeed Ahmed Mohammed al Gamal; Rami Abu Ahmad; Abu-Ahmad Rami; SA'IDI, Ahmad; Abu-Ali; Ahmad SA'IDI; Ahmad SAEIDI; AL GAMAL, Saeed Ahmed Mohammed; weakAlias : 彩虹; AHMAD, Abu; Abu Ahmad; Abu-'Ali; Hisham; Caihong; Abu-Ali; Khrpi; birthPlace : Yemen; programId : US-IRAN; GB-IRAN; address : Iran; country : ye; ir; middleName : Ahmad Muhammad; Ahmed Mohammed; passportNumber : 04716186; U63475649; E49297849; createdAt : 2021-09-15; uniqueEntityId : TPY2KUX4FBF8; TBBPYXQ3A5X5; TPVMCEM215P3; TBAAGTFGKJY8; target : 1; target : ; documentedBy : id : ofac-pr-7ac4ddb9f88907e2bb06906adfd99870b25e42f5; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-baf74e04b0c7360b42fa348ac0c0171b2201e2f9; caption : Treasury Targets Vessel Shipping Iranian Commodities for Houthis and Qods Force; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-23T16:10:17; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-23T16:10:17; properties : publishedAt : 2024-03-15; title : Treasury Targets Vessel Shipping Iranian Commodities for Houthis and Qods Force; sourceUrl : https://home.treasury.gov/news/press-releases/jy2185; target : ; entity : NK-3zF53CPraWa6iSofQULaEY; date : 2024-03-15; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Cosmos Lines Inc
| Id: | NK-42E5e37FVH3qbdw9NPpGUc | | Name: | Cosmos Lines Inc | | Type: | Company | | Description : | name : Cosmos Lines Inc; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52675; https://home.treasury.gov/news/press-releases/sb0026; https://permid.org/1-5096762754; https://permid.org/1-5096766512; country : in; mh; address : India; 1/49, East Street, Vadakkumangudi, Thanjavur - 614303; 1/49, EAST STREET, VADAKKUMANGUDI, THANJAVUR - 614303; permId : 5096766512; 5096762754; jurisdiction : mh; status : Active; incorporationDate : 2024-05-10; imoNumber : IMO6511361; topics : debarment; sanction; registrationNumber : 125870; programId : US-IRAN; addressEntity : id : addr-b819364052097d0f4f549f92962c6e18fe6ecec6; caption : 1/49, East Street, Vadakkumangudi, Thanjavur - 614303; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 1/49, East Street, Vadakkumangudi; country : in; full : 1/49, East Street, Vadakkumangudi, Thanjavur - 614303; postalCode : 614303; city : Thanjavur; target : ; createdAt : 2025-02-24; uniqueEntityId : HZ6AP1NHNZA6; sanctions : id : ofac-68c50beaf47b83c2ac420dd6cc0099bfef540f43; caption : IRAN-EO13846; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-02-24T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13846 (Iran); provisions : Block; IRAN-EO13846; country : us; programId : US-IRAN; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; program : IRAN-EO13846; entity : NK-42E5e37FVH3qbdw9NPpGUc; authorityId : 52675; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; target : ; id : usgsa-5439d2828b8c539f83aafe94870a078672d692e5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-26T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-26T07:55:04; properties : program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; listingDate : 2025-02-24; authorityId : S4MRVT90R; provisions : Prohibition/Restriction; startDate : 2025-02-24; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-42E5e37FVH3qbdw9NPpGUc; target : ; documentedBy : id : ofac-pr-3b0dabe289be1fb7d17ac05f273b8278d43e17e4; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-42E5e37FVH3qbdw9NPpGUc; document : id : ofac-pr-51d6a3ba53c0557a19b00c03f89a4d893c95e0a2; caption : Treasury Imposes Additional Sanctions on Iran’s Shadow Fleet as Part of Maximum Pressure Campaign; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Imposes Additional Sanctions on Iran’s Shadow Fleet as Part of Maximum Pressure Campaign; publishedAt : 2025-02-24; sourceUrl : https://home.treasury.gov/news/press-releases/sb0026; target : ; date : 2025-02-24; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
CESC Ltd
| Id: | NK-44FZMWCWpxEakJghzPS8sj | | Name: | CESC Ltd | | Type: | Company | | Description : | topics : corp.public; debarment; incorporationDate : 1978-03-28; 1978-03-27; opencorporatesUrl : https://opencorporates.com/companies/in/L31901WB1978PLC031411; legalForm : Public Limited Company; Ltd; leiCode : 3358009RW8LFOENISG12; name : CESC Ltd; jurisdiction : in; registrationNumber : L31901WB1978PLC031411; address : CESC House, Chowringhee Square, Kolkata, KOLKATA, WEST BENGAL, 700001, India; CESC HOUSE, CHOWRINGHEE SQUARE, KOLKATA - 700001, WB; West Bengal -, India; CESC House, Chowringhee Square, KOLKATA, WEST BENGAL, 700001, India; modifiedAt : 2025-07-16; description : legal entity; permId : 4295873239; alias : RPSG Group; RP-Sanjiv Goenka Group; Calcutta Electric Supply Corporation; country : in; weakAlias : CESC; mainCountry : in; ticker : CESC; ricCode : CESC.NS; website : https://www.cesc.co.in/; sourceUrl : https://permid.org/1-4295873239; phone : +913322256040; +912225604049; status : Active; ownershipOwner : id : NK-6VJpYNNvjDoLFNVU5L8zc6; caption : Ownership; schema : Ownership; referents : lei-335800QOE43OZK7CCO21-is-directly-consolidated-by-3358009RW8LFOENISG12; lei-335800QOE43OZK7CCO21-is-ultimately-consolidated-by-3358009RW8LFOENISG12; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : owner : NK-44FZMWCWpxEakJghzPS8sj; percentage : 100.00; asset : id : lei-335800QOE43OZK7CCO21; caption : CESC GREEN POWER LIMITED; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : legalForm : Public Limited Company; name : CESC GREEN POWER LIMITED; leiCode : 335800QOE43OZK7CCO21; jurisdiction : in; address : CESC HOUSE, CHOWRINGHEE SQUARE, KOLKATA - 700001, WB; incorporationDate : 2017-02-07; opencorporatesUrl : https://opencorporates.com/companies/in/U74999WB2017PLC219352; registrationNumber : U74999WB2017PLC219352; modifiedAt : 2025-07-07; target : ; startDate : 2017-02-07; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : NK-B5r8wdLeMZbxYYsj7Dcw7M; caption : Ownership; schema : Ownership; referents : lei-3358002TK8DAVRSAAA77-is-ultimately-consolidated-by-3358009RW8LFOENISG12; lei-3358002TK8DAVRSAAA77-is-directly-consolidated-by-3358009RW8LFOENISG12; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : asset : id : lei-3358002TK8DAVRSAAA77; caption : EMINENT ELECTRICITY DISTRIBUTION LIMITED; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : name : EMINENT ELECTRICITY DISTRIBUTION LIMITED; incorporationDate : 2019-01-24; modifiedAt : 2025-11-17; registrationNumber : U40100WB2019PLC230040; address : CESC HOUSE, CHOWRINGHEE SQUARE, KOLKATA - 700001, WB; leiCode : 3358002TK8DAVRSAAA77; opencorporatesUrl : https://opencorporates.com/companies/in/U40100WB2019PLC230040; jurisdiction : in; legalForm : Public Limited Company; target : ; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 2020-06-30; owner : NK-44FZMWCWpxEakJghzPS8sj; status : ACTIVE; target : ; id : NK-BhL2YuADmwbzmUVFvLp8M4; caption : Ownership; schema : Ownership; referents : lei-335800VXDZJ5P7BA5K10-is-ultimately-consolidated-by-3358009RW8LFOENISG12; lei-335800VXDZJ5P7BA5K10-is-directly-consolidated-by-3358009RW8LFOENISG12; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : status : ACTIVE; owner : NK-44FZMWCWpxEakJghzPS8sj; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; asset : id : lei-335800VXDZJ5P7BA5K10; caption : MALEGAON POWER SUPPLY LIMITED; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-26T10:23:22; properties : opencorporatesUrl : https://opencorporates.com/companies/in/U40104WB2008PLC125228; jurisdiction : in; modifiedAt : 2026-01-16; leiCode : 335800VXDZJ5P7BA5K10; registrationNumber : U40104WB2008PLC125228; legalForm : Public Limited Company; incorporationDate : 2008-04-27; address : CESC HOUSE CHOWRINGHEE SQUARE, KOLKATA - 700001, WB; name : MALEGAON POWER SUPPLY LIMITED; target : ; startDate : 2009-06-23; target : ; id : NK-E79RTkBTrdtiy2kTneEeJF; caption : Ownership; schema : Ownership; referents : lei-335800NLX8I926FDG661-is-ultimately-consolidated-by-3358009RW8LFOENISG12; lei-335800NLX8I926FDG661-is-directly-consolidated-by-3358009RW8LFOENISG12; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; owner : NK-44FZMWCWpxEakJghzPS8sj; asset : id : lei-335800NLX8I926FDG661; caption : DHARIWAL INFRASTRUCTURE LIMITED; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : name : DHARIWAL INFRASTRUCTURE LIMITED; modifiedAt : 2025-08-05; incorporationDate : 2006-10-02; leiCode : 335800NLX8I926FDG661; jurisdiction : in; legalForm : Public Limited Company; address : CESC HOUSE, CHOWRINGHEE SQUARE, KOLKATA - 700001, WB; registrationNumber : U70109WB2006PLC111457; opencorporatesUrl : https://opencorporates.com/companies/in/U70109WB2006PLC111457; target : ; status : ACTIVE; startDate : 2017-09-30; target : ; id : NK-KQsrkwmPRyAaX68yxTpbQ7; caption : Ownership; schema : Ownership; referents : lei-335800D9LUAZ1GTZN928-is-ultimately-consolidated-by-3358009RW8LFOENISG12; lei-335800D9LUAZ1GTZN928-is-directly-consolidated-by-3358009RW8LFOENISG12; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : asset : id : lei-335800D9LUAZ1GTZN928; caption : HALDIA ENERGY LIMITED; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : incorporationDate : 1994-11-28; name : HALDIA ENERGY LIMITED; jurisdiction : in; registrationNumber : U74210WB1994PLC066154; leiCode : 335800D9LUAZ1GTZN928; address : 2A, LORD SINHA ROAD, FIRST FLOOR, KOLKATA - 700071, WB; opencorporatesUrl : https://opencorporates.com/companies/in/U74210WB1994PLC066154; modifiedAt : 2025-08-19; legalForm : Public Limited Company; target : ; startDate : 1994-11-28; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; owner : NK-44FZMWCWpxEakJghzPS8sj; status : ACTIVE; target : ; id : NK-TZwqtmmDVhkQbiVpfwQVYe; caption : Ownership; schema : Ownership; referents : lei-335800JM2MZQINXZIP79-is-ultimately-consolidated-by-3358009RW8LFOENISG12; lei-335800JM2MZQINXZIP79-is-directly-consolidated-by-3358009RW8LFOENISG12; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : startDate : 2012-05-02; owner : NK-44FZMWCWpxEakJghzPS8sj; asset : id : lei-335800JM2MZQINXZIP79; caption : BHARATPUR ELECTRICITY SERVICES LIMITED; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : registrationNumber : U40100WB2012PLC181314; modifiedAt : 2025-02-14; leiCode : 335800JM2MZQINXZIP79; jurisdiction : in; address : CESC HOUSE, CHOWRINGHEE SQUARE, KOLKATA - 700001, WB; legalForm : Public Limited Company; name : BHARATPUR ELECTRICITY SERVICES LIMITED; incorporationDate : 2012-05-02; target : ; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; target : ; id : NK-XTMe7EWXS9SzGQi5CZxLbb; caption : Ownership; schema : Ownership; referents : lei-3358001CRNEC5YEDFE94-is-ultimately-consolidated-by-3358009RW8LFOENISG12; lei-3358001CRNEC5YEDFE94-is-directly-consolidated-by-3358009RW8LFOENISG12; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : startDate : 2015-01-28; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; asset : id : lei-3358001CRNEC5YEDFE94; caption : KOTA ELECTRICITY DISTRIBUTION LIMITED; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : modifiedAt : 2025-02-19; jurisdiction : in; name : KOTA ELECTRICITY DISTRIBUTION LIMITED; registrationNumber : U40100WB2012PLC181283; incorporationDate : 2012-05-02; address : CESC HOUSE, CHOWRINGHEE SQUARE, KOLKATA - 700001, WB; legalForm : Public Limited Company; leiCode : 3358001CRNEC5YEDFE94; target : ; status : ACTIVE; owner : NK-44FZMWCWpxEakJghzPS8sj; target : ; id : NK-YydAqj5WK5L3ZS3racGiuT; caption : Ownership; schema : Ownership; referents : lei-3358007JUYUOQPV5ML12-is-directly-consolidated-by-3358009RW8LFOENISG12; lei-3358007JUYUOQPV5ML12-is-ultimately-consolidated-by-3358009RW8LFOENISG12; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-02T10:23:22; properties : percentage : 67.83; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; asset : id : lei-3358007JUYUOQPV5ML12; caption : CRESCENT POWER LIMITED; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-02T10:23:22; properties : jurisdiction : in; leiCode : 3358007JUYUOQPV5ML12; modifiedAt : 2026-02-23; name : CRESCENT POWER LIMITED; opencorporatesUrl : https://opencorporates.com/companies/in/U70101WB2004PLC099945; address : 6 CHURCH LANE 1ST FLOOR PS HARE STREET, KOLKATA - 700001, WB; registrationNumber : U70101WB2004PLC099945; legalForm : Public Limited Company; incorporationDate : 2004-09-26; target : ; startDate : 2015-03-29; owner : NK-44FZMWCWpxEakJghzPS8sj; status : ACTIVE; target : ; id : NK-bDxnk2SZtKcW9E9oKPvn8b; caption : Ownership; schema : Ownership; referents : lei-335800UOEFDQAN9SNX87-is-directly-consolidated-by-3358009RW8LFOENISG12; lei-335800UOEFDQAN9SNX87-is-ultimately-consolidated-by-3358009RW8LFOENISG12; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : status : ACTIVE; asset : id : lei-335800UOEFDQAN9SNX87; caption : PURVAH GREEN POWER PRIVATE LIMITED; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : legalForm : Private Limited Company; modifiedAt : 2025-09-09; name : PURVAH GREEN POWER PRIVATE LIMITED; address : 2A LORD SINHA ROAD, FIRST FLOOR, MIDDLETON ROW, KOLKATA, KOLKATA - 700071, WB; jurisdiction : in; leiCode : 335800UOEFDQAN9SNX87; incorporationDate : 2023-12-20; registrationNumber : U35100WB2023PTC266923; target : ; owner : NK-44FZMWCWpxEakJghzPS8sj; percentage : 100.00; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 2024-07-28; target : ; id : NK-ePySwhhxh3Jdh6Hey8T2a2; caption : Ownership; schema : Ownership; referents : lei-335800K7WM2THD94V797-is-ultimately-consolidated-by-3358009RW8LFOENISG12; lei-335800K7WM2THD94V797-is-directly-consolidated-by-3358009RW8LFOENISG12; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; percentage : 100.00; status : ACTIVE; asset : id : lei-335800K7WM2THD94V797; caption : BIKANER ELECTRICITY SUPPLY LIMITED; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : legalForm : Public Limited Company; incorporationDate : 2012-05-04; jurisdiction : in; modifiedAt : 2025-02-19; name : BIKANER ELECTRICITY SUPPLY LIMITED; address : CESC HOUSE, CHOWRINGHEE SQUARE, KOLKATA - 700001, WB; leiCode : 335800K7WM2THD94V797; registrationNumber : U40100WB2012PLC181372; target : ; owner : NK-44FZMWCWpxEakJghzPS8sj; startDate : 2015-01-28; target : ; id : gem-own-24f929ca10dac7a03bcbcb6e3373629c7cf08112; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : percentage : 100.00; owner : NK-44FZMWCWpxEakJghzPS8sj; sourceUrl : https://www.cesc.co.in/storage/uploads/annreport/Annual Report_CESC_2022-23.pdf; asset : id : gem-own-e100000120536; caption : Haldia Energy; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : permId : 5035157457; address : West Bengal -, India; legalForm : Ltd; leiCode : 335800D9LUAZ1GTZN928; description : legal entity; country : in; mainCountry : in; name : Haldia Energy; Haldia Energy Ltd; target : ; target : ; id : gem-own-886fbb1db4dfde4883aa8e04670f6302c099bdf5; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : percentage : 100.00; owner : NK-44FZMWCWpxEakJghzPS8sj; asset : id : gem-own-e100000120901; caption : Malegaon Power Supply; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : leiCode : 335800VXDZJ5P7BA5K10; alias : Nalanda Power; description : legal entity; legalForm : Ltd; name : Malegaon Power Supply; Malegaon Power Supply Ltd; permId : 5073137725; country : in; address : West Bengal -, India; mainCountry : in; target : ; sourceUrl : https://www.cesc.co.in/storage/uploads/annreport/Annual Report_CESC_2022-23.pdf; target : ; id : gem-own-d9f6d6d8d6ddc5cb013b70a77d7312d68960f6e5; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : asset : id : gem-own-e100000120327; caption : Dhariwal Infrastructure; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : legalForm : Pvt Ltd; name : Dhariwal Infrastructure; Dhariwal Infrastructure Pvt Ltd; mainCountry : in; address : West Bengal -, India; country : in; description : legal entity; permId : 5000135037; leiCode : 335800NLX8I926FDG661; target : ; percentage : 100.00; owner : NK-44FZMWCWpxEakJghzPS8sj; sourceUrl : https://www.cesc.co.in/storage/uploads/annreport/Annual Report_CESC_2022-23.pdf; target : ; id : lei-213800GR9C37682OG558-is-ultimately-consolidated-by-3358009RW8LFOENISG12; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : asset : id : lei-213800GR9C37682OG558; caption : FIRSTSOURCE SOLUTIONS UK LIMITED; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : jurisdiction : gb; opencorporatesUrl : https://opencorporates.com/companies/gb/03999896; incorporationDate : 2000-05-23; name : FIRSTSOURCE SOLUTIONS UK LIMITED; leiCode : 213800GR9C37682OG558; modifiedAt : 2025-11-26; address : LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9LT, LND; legalForm : cyfyngedig; registrationNumber : 03999896; target : ; status : NULL; endDate : 2023-12-06; role : IS ULTIMATELY CONSOLIDATED BY; owner : NK-44FZMWCWpxEakJghzPS8sj; startDate : 2018-04-30; target : ; id : lei-335800F648BXV379I590-is-ultimately-consolidated-by-3358009RW8LFOENISG12; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : owner : NK-44FZMWCWpxEakJghzPS8sj; startDate : 2024-06-06; role : IS ULTIMATELY CONSOLIDATED BY; asset : id : lei-335800F648BXV379I590; caption : HRP GREEN POWER PRIVATE LIMITED; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : leiCode : 335800F648BXV379I590; legalForm : Private Limited Company; name : HRP GREEN POWER PRIVATE LIMITED; modifiedAt : 2025-09-16; registrationNumber : U35100WB2024PTC271233; incorporationDate : 2024-06-06; jurisdiction : in; address : 2A LORD SINHA ROAD, FIRST FLOOR, KOLKATA - 700071, WB; target : ; status : ACTIVE; target : ; id : lei-984500ED74D7AFCD8N25-is-ultimately-consolidated-by-3358009RW8LFOENISG12; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : owner : NK-44FZMWCWpxEakJghzPS8sj; percentage : 96.060; role : IS ULTIMATELY CONSOLIDATED BY; startDate : 2024-05-16; status : ACTIVE; asset : id : lei-984500ED74D7AFCD8N25; caption : PURVAH RENEWABLE POWER PRIVATE LIMITED; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : modifiedAt : 2026-01-12; registrationNumber : U35100WB2024PTC270617; legalForm : Private Limited Company; leiCode : 984500ED74D7AFCD8N25; name : PURVAH RENEWABLE POWER PRIVATE LIMITED; address : 6th Floor, MGF Corporate Park, Near MGF Metropolitan Mall, Saket, New Delhi - 110017, DL; 2A, Lord Sinha Road, First Floor, Middleton Row, Kolkata - 700071, WB; incorporationDate : 2024-05-16; jurisdiction : in; target : ; target : ; ownershipAsset : id : gem-own-7b0514e1f5f50f7a52ca821fc7ebcdaccab74568; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : asset : NK-44FZMWCWpxEakJghzPS8sj; percentage : 44.40; sourceUrl : https://www.cesc.co.in/storage/uploads/annreport/CESC_Limited_AnnualReport_2023-24.pdf; owner : id : gem-own-e100001010635; caption : Rainbow Investments; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : address : West Bengal -, India; permId : 5043331314; mainCountry : in; legalForm : Ltd; leiCode : 984500BF1QE4B7R89726; country : in; name : Rainbow Investments; Rainbow Investments Ltd; description : legal entity; target : ; target : ; id : gem-own-ecf181af0b05f543ea5901227cd74c3a12e64616; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : sourceUrl : https://www.cesc.co.in/storage/uploads/annreport/CESC_Limited_AnnualReport_2023-24.pdf; asset : NK-44FZMWCWpxEakJghzPS8sj; owner : id : gem-own-e100001010637; caption : SBI Funds Management; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : address : Mahārāshtra -, India; mainCountry : in; permId : 5000002835; legalForm : Ltd; name : SBI Funds Management; SBI Funds Management Ltd; description : legal entity; country : in; leiCode : 335800ES69GBGRRH7193; target : ; percentage : 6.90; target : ; securities : id : isin-US1571281096; caption : US1571281096; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : issuer : NK-44FZMWCWpxEakJghzPS8sj; country : us; in; isin : US1571281096; target : ; id : isin-US1571281179; caption : US1571281179; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : country : us; in; isin : US1571281179; issuer : NK-44FZMWCWpxEakJghzPS8sj; target : ; id : isin-US1571282086; caption : US1571282086; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : issuer : NK-44FZMWCWpxEakJghzPS8sj; country : us; in; isin : US1571282086; target : ; id : isin-US1571283076; caption : US1571283076; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : issuer : NK-44FZMWCWpxEakJghzPS8sj; country : us; in; isin : US1571283076; target : ; id : isin-USY126521480; caption : USY126521480; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : country : us; in; issuer : NK-44FZMWCWpxEakJghzPS8sj; isin : USY126521480; target : ; sanctions : id : no-nbim-d05459be2726f9912d5bd5555b261d27b1334b8f; caption : Product-based; schema : Sanction; referents : ; datasets : no_nbim_exclusions; first_seen : 2023-10-19T07:50:19; last_seen : 2026-03-27T11:47:01; last_change : 2025-11-14T16:26:01; properties : reason : Production of coal or coal-based energy; listingDate : 2016-04-14; country : no; description : Exclusion; program : Product-based; sourceUrl : https://www.nbim.no/en/news-and-insights/the-press/press-releases/2016/first-coal-exclusions-from-the-government-pension-fund-global/; https://www.nbim.no/en/responsible-investment/exclusion-of-companies/; authority : Norges Bank Investment Management; entity : NK-44FZMWCWpxEakJghzPS8sj; target : | | Datasets: | gem_energy_ownership; ext_gleif; no_nbim_exclusions; permid |
Damayantiraje Bhonsle
| Id: | NK-4CP8FLdnNsCwMLiebBqDnr | | Name: | Damayantiraje Bhonsle | | Type: | Person | | Description : | topics : role.rca; name : Shrimati Damayantiraje Bhonsle; Damayantiraje Bhonsle; country : in; familyRelative : id : NK-fEcUvWG7VubcdfZ3VSv58V; caption : Family; schema : Family; referents : in-sansad-e7260b79e85ba9c31692c8335a335c2f48f49454; in-sansad-422779f199bb580b723d6d467213df7b81a0ca23; datasets : in_sansad; first_seen : 2025-10-13T12:10:55; last_seen : 2026-03-05T16:16:02; last_change : 2025-10-13T12:10:55; properties : relative : NK-4CP8FLdnNsCwMLiebBqDnr; relationship : spouse; person : id : Q16196374; caption : Udayanraje Bhosale; schema : Person; referents : in-sansad-rs-2443; in-sansad-ls-4389; evpo-fd87d579-677c-4356-8c51-11f3d7fa478a; datasets : everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories; in_sansad; origin : Udayanraje Bhosale; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-25T16:46:34; properties : classification : National government (current); State government (unknown status); citizenship : in; birthDate : 1966-02-24; country : in; topics : role.pol; role.pep; alias : Udayanraje Bhosle; ఉదయ్ అన్రాజే భోంసలే; Shrimant Chh Udayanraje Pratapsinha Bhonsale; உதயன்ராஜே பிரதாப்சிங் போன்ஸ்லே; ଉଦୟନରାଜେ ଭୋଷଲେ; ઉદયનરાજે ભોસલે; उदयनराजे भोसले; Udayanraje Bhosale; email : udayanraje.bhonsle@sansad.nic.in; udayanrajebhonsle@yahoo.com; wikidataId : Q16196374; position : Member of the 16th Lok Sabha (2014-); Member of the 15th Lok Sabha (2009-); Member of the 17th Lok Sabha (2019-2019); Lok Sabha (member, 2014-); Member of Maharashtra Legislative Assembly (1998-); name : Udayanraje Pratapsinha Maharaj Bhonsle; Udayanraje Bhosale; भोंसले, श्री छ. उदयनराजे; उदयनराजे भोसले; Bhonsle, Shri Chh. Udayanraje; Bhonsle, Shri Udayanraje Pratapsingh; Chh. Udayanraje Bhonsle; address : C-1/17, Pandara Park, New Delhi.; 1, Jalmandir Palace, Satara, Maharashtra. 415002; C-1/17 Pandara Park New Delhi NCT of Delhi; 1 Jalmandir Palace Satara Maharashtra; notes : Indian politician; Vice-President, Statutory Committee, M.S., 1996-98; lastName : Bhonsle; education : Production Engineering/DIBM; St. Peter's Boys School; gender : male; status : Elected to Lok Sabha; Sitting; political : Nationalist Congress Party; Bharatiya Janata Party; firstName : Udayanraje Pratapsinha Maharaj; Chh. Udayanraje; birthPlace : Nashik; Satara; title : Chh.; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Udayanraje_Bhosale; target : 1; target : | | Datasets: | in_sansad |
ALCHEMICAL SOLUTIONS PRIVATE LIMITED
| Id: | NK-4JuwnjNXeed8hxUY7oq7QA | | Name: | ALCHEMICAL SOLUTIONS PRIVATE LIMITED | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/in/U24299MH2021PTC357689; legalForm : Private Limited Company; leiCode : 984500E4CA9EC0BF2A09; address : 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, 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; 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 Mumbai Maharashtra, 400051, India; name : ALCHEMICAL SOLUTIONS PRIVATE LIMITED; Chemform Trading Pvt Ltd; modifiedAt : 2025-06-23; registrationNumber : U24299MH2021PTC357689; jurisdiction : in; incorporationDate : 2021-03-23; status : Active; permId : 5080200530; phone : +919422102321; country : in; sourceUrl : https://permid.org/1-5080200530; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54999; programId : US-IRAN; topics : debarment; sanction; addressEntity : id : addr-81a7dcd7e6210dae7637fff21cdfb2f8915c5334; caption : Unit No.1406, 14th Floor, C Wing, One Bkc, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East, Maharashtra, Mumbai - 400051, Maharashtra; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Unit No.1406, 14th Floor, C Wing, One Bkc, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East, Maharashtra, Mumbai - 400051, Maharashtra; state : Maharashtra; postalCode : 400051; country : in; street : Unit No.1406, 14th Floor, C Wing, One Bkc, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East; city : Mumbai; target : ; alias : CHEMFORM TRADING PRIVATE LIMITED; uniqueEntityId : GTUJBMQ6ARH9; createdAt : 2025-09-18; sanctions : id : ofac-de215deda53f1131e3e40df26182e2a50e8588d1; caption : IRAN-EO13846; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : provisions : Block; IRAN-EO13846; programId : US-IRAN; authorityId : 54999; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; country : us; authority : Office of Foreign Assets Control; summary : Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); reason : Executive Order 13846 (Iran); program : IRAN-EO13846; entity : NK-4JuwnjNXeed8hxUY7oq7QA; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-ad006ac0eaf2bdcab6fa9e006ba892852d777766; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-4JuwnjNXeed8hxUY7oq7QA; listingDate : 2025-09-18; authorityId : S4MRWVJSJ; provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2025-07-30; target : | | Datasets: | us_ofac_sdn; us_trade_csl; ext_gleif; us_sam_exclusions; permid |
Balwinder Kaur
| Id: | NK-4QppmeHDSYVeESj7iHeCjH | | Name: | Balwinder Kaur | | Type: | Person | | Description : | country : in; topics : role.rca; name : Smt. Balwinder Kaur; Balwinder Kaur; familyRelative : id : in-sansad-0e163e943024f5c7a523554f0028b493c6404687; caption : Family; schema : Family; referents : ; datasets : in_sansad; first_seen : 2025-10-13T12:10:55; last_seen : 2026-03-05T16:16:02; last_change : 2025-10-13T12:10:55; properties : relative : NK-4QppmeHDSYVeESj7iHeCjH; relationship : mother; person : id : Q115134261; caption : Amritpal Singh; schema : Person; referents : in-sansad-ls-5832; datasets : ann_pep_positions; wd_categories; in_sansad; wikidata; origin : Amritpal Singh; first_seen : 2024-09-04T09:26:39; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (current); name : امرت پال سنگھ خالصہ; أمريتبال سينغ; 阿姆里帕尔·辛格; अमृतपाल सिंह; Amritpal Singh; Amritpal Singh Khalsa; topics : role.pol; role.pep; notes : NA; Indian Sikh leader; address : VILLAGE JALLUPUR KHERA TEHSIL BABA BAKALA Amritsar Punjab; political : Independent; birthDate : 1993-01-17; gender : male; education : 10th KG Holy Heart Public School, Pheruman (Amritsar); lastName : Singh; title : Shri; status : Sitting; firstName : Amritpal; birthPlace : Jallupur Khera Distt Amritsar; wikidataId : Q115134261; citizenship : in; alias : امرت پال سنگھ; امرتپال سنگھ خالصہ; امرتپال سنگھ; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Amritpal_Singh; weakAlias : 阿姆利帕尔·辛格; target : 1; target : ; id : in-sansad-49029bbf37cb578912dedd146e42e3560d90e183; caption : Family; schema : Family; referents : ; datasets : in_sansad; first_seen : 2025-10-13T12:10:55; last_seen : 2026-03-05T16:16:02; last_change : 2025-10-13T12:10:55; properties : relative : NK-4QppmeHDSYVeESj7iHeCjH; relationship : spouse; person : id : Q7240181; caption : Prem Singh Chandumajra; schema : Person; referents : evpo-3a10cae5-5bd7-465f-9135-043d8212336a; in-sansad-ls-3667; datasets : everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories; in_sansad; origin : Prem Singh Chandumajra; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T21:27:09; properties : classification : National government (unknown status); alias : પ્રેમ સિંહ ચન્દૂમાજરા; ପ୍ରେମ ସିଂହ ଚନ୍ଦୁମାଜ୍ରା; Prem Singh Chandumajra; ప్రేం సింగ్ చందూమాజరా; प्रेमसिंह चंदुमाजरा; प्रेम सिंह चन्दूमाजरा; birthDate : 1950-01-01; topics : role.pol; role.pep; website : http://www.premsinghchandumajra.com/; name : Chandumajra, Shri Prem Singh; Prem Singh Chandumajra; प्रेम सिंह चन्दूमाजरा; position : Member of the 11th Lok Sabha; Lok Sabha (member, 2014-); Member of the 16th Lok Sabha; Member of the 12th Lok Sabha; email : ps.chandumajra@sansad.nic.in; firstName : Prem; Prem Singh; country : in; citizenship : in; wikidataId : Q7240181; birthPlace : Chandumajra, Distt. Patiala (Punjab); lastName : Chandumajra; gender : male; education : M.A. (Economics and Political Science) Educated at Punjab University, Patiala, Punjab; notes : Indian politician; President, P.M.N. College Students Union, Rajpura; Punjab University Students Union, Patiala; Youth Akali Dal, 1982 - 1992; Gen. Secretary, S.A.D. 1992 onwards; Chief Spokesman, S.A.D.; Member, Core Committee S.A.D.; President, Human Rights Organization Patiala; Member of the Indian Delegation at the U.N.O. in 1998 Asian Games in Malaysia Went to jail for student movement, Moga agitation and student movement, Ambala jail; Central jail during emergency, Patiala;; address : 103, Phase - 2, SSA Nagar,; 40, Pt. Ravishankar Shukla Lane (Canning Lane),; political : Shiromani Akali Dal; title : Shri; status : Former; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Prem_Singh_Chandumajra; target : 1; target : | | Datasets: | in_sansad |
Everoon Ship Services(OPC)private Limited
| Id: | NK-4ctMpqt8A7SHaPfXP2UPHy | | Name: | Everoon Ship Services(OPC)private Limited | | Type: | Company | | Description : | name : Everoon Ship Services(OPC)private Limited; Everoon Ship Services Opc Pvt; topics : poi; country : in; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/388; imoNumber : IMO6227611; unknownLinkTo : id : tok-mou-det-2a44ceb62ee9d7066c03f32c414a50dea20cf478; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : role : Company; date : 2022-12-03; 2022-11-22; subject : NK-4ctMpqt8A7SHaPfXP2UPHy; object : id : NK-KpJedwipYdsCmHd8BzaEUZ; caption : BERG 1; schema : Vessel; referents : ofac-51064; usgsa-s4mrvttpg; tok-mou-det-6be586a52d33ff3b85f3cbd64cb9b596e6d0d8d8; ofac-pr-c54ee2302e3e36acb8bf172a898a211825bcbe83; ua-ws-7c0a1cb636e69b5a8ff6c6a9b38a072efcaa09fa; ua-ws-vessel-388; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; ext_us_ofac_press_releases; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-10-11T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : name : Berg 1; BERG 1; sourceUrl : https://home.treasury.gov/news/press-releases/jy2644; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51064; https://war-sanctions.gur.gov.ua/transport/ships/388; flag : pa; topics : poi; mare.detained; debarment; mare.shadow; sanction; buildDate : 2003-09-22; 2004; type : Oil tanker; Crude Oil Tanker; grossRegisteredTonnage : 159929; imoNumber : IMO9262168; previousName : Folegandros I; Fujikawa; notes : The Maduro-Khamenei Oil Alliance; Iran's 'ghost armada'; pastFlags : pa; lr; description : The tanker is involved in the transportation of Iranian crude oil and petroleum products. br Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9262168. On June 11, 2022, Venezuelan leader Nicolás Maduro and former Iranian President Ebrahim Raisi signed a 20-year cooperation agreement to expand ties in the oil and petrochemical industries, as well as in the military and economic spheres. Since then, bilateral ties have begun to develop. Most cargo is transported by ships belonging to the sanctioned National Iranian Tanker Company (NITC) in both directions. A significant number of ships flying under foreign (non-Iranian) flags are also involved in this trade. br The tanker is owned by Strong Roots Provider NV, a Suriname-based company that was sanctioned by USA on October 11, 2024, due to the company's involvement in the illicit movement of Iranian oil. br On October 11, 2024, USA imposed sanctions on the tanker as the property of the sanctioned company Strong Roots Provider NV.; programId : US-IRAN; UA-WS-MARE; deadweightTonnage : 299984; callSign : 3DCZ1; createdAt : 2025-02-26; registrationNumber : NSP8WQ6EUGU5; target : 1; target : ; id : ua-ws-ced2ec694189bcd50d622a820dec78089d913db6; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : object : id : NK-KpJedwipYdsCmHd8BzaEUZ; caption : BERG 1; schema : Vessel; referents : ofac-51064; usgsa-s4mrvttpg; tok-mou-det-6be586a52d33ff3b85f3cbd64cb9b596e6d0d8d8; ofac-pr-c54ee2302e3e36acb8bf172a898a211825bcbe83; ua-ws-7c0a1cb636e69b5a8ff6c6a9b38a072efcaa09fa; ua-ws-vessel-388; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; ext_us_ofac_press_releases; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-10-11T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : name : Berg 1; BERG 1; sourceUrl : https://home.treasury.gov/news/press-releases/jy2644; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51064; https://war-sanctions.gur.gov.ua/transport/ships/388; flag : pa; topics : poi; mare.detained; debarment; mare.shadow; sanction; buildDate : 2003-09-22; 2004; type : Oil tanker; Crude Oil Tanker; grossRegisteredTonnage : 159929; imoNumber : IMO9262168; previousName : Folegandros I; Fujikawa; notes : The Maduro-Khamenei Oil Alliance; Iran's 'ghost armada'; pastFlags : pa; lr; description : The tanker is involved in the transportation of Iranian crude oil and petroleum products. br Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9262168. On June 11, 2022, Venezuelan leader Nicolás Maduro and former Iranian President Ebrahim Raisi signed a 20-year cooperation agreement to expand ties in the oil and petrochemical industries, as well as in the military and economic spheres. Since then, bilateral ties have begun to develop. Most cargo is transported by ships belonging to the sanctioned National Iranian Tanker Company (NITC) in both directions. A significant number of ships flying under foreign (non-Iranian) flags are also involved in this trade. br The tanker is owned by Strong Roots Provider NV, a Suriname-based company that was sanctioned by USA on October 11, 2024, due to the company's involvement in the illicit movement of Iranian oil. br On October 11, 2024, USA imposed sanctions on the tanker as the property of the sanctioned company Strong Roots Provider NV.; programId : US-IRAN; UA-WS-MARE; deadweightTonnage : 299984; callSign : 3DCZ1; createdAt : 2025-02-26; registrationNumber : NSP8WQ6EUGU5; target : 1; subject : NK-4ctMpqt8A7SHaPfXP2UPHy; role : security_manager; startDate : 2022-03-06; target : ; sanctions : id : ua-ws-017329de51cb008be500d0a5d8f270b1861b8e3b; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : sourceUrl : https://war-sanctions.gur.gov.ua/en; programId : UA-WS-MARE; country : ua; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/388; authority : ГУР МО України; entity : NK-4ctMpqt8A7SHaPfXP2UPHy; target : | | Datasets: | ua_war_sanctions; tokyo_mou_detention |
M/S Uday Pratap Sharma
| Id: | NK-4fBMKNgENVy6U8oSt3oaGR | | Name: | M/S Uday Pratap Sharma | | Type: | LegalEntity | | Description : | 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; topics : debarment; country : in; name : MS UDAY PRATAP SHARMA; M/S Uday Pratap Sharma; addressEntity : id : NK-JBn7U2JFNcFcsMftzLmyLG; caption : A-46 GOVINDPURI, THATIPUR, GWALIOR 647401, MADHYA PRADESH -, India; schema : Address; referents : addr-b8e65099a4d300ab9310c510b2f84900d8005204; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : A-46 GOVINDPURI, THATIPUR, GWALIOR 647401, MADHYA PRADESH -, India; city : MADHYA PRADESH; country : in; street : A-46 GOVINDPURI, THATIPUR, GWALIOR 647401; target : ; sanctions : id : adb-d98fcf48bdd6fc52acfcaf1e233ffa725ef0e8ad; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : status : Debarred; startDate : 2014-10-03; reason : Cross-Debarment: WB; entity : NK-4fBMKNgENVy6U8oSt3oaGR; modifiedAt : 2014-10-06; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; target : ; id : afdb-f69a2464924888a1b845d46fe01f62dfc0c50690; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2014-06-10; entity : NK-4fBMKNgENVy6U8oSt3oaGR; authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-52174870b5e78e7b19aa433224682aca5fa5aabb; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : authority : Cross-debarment from World Bank Group; reason : Fraudulent Practice; date : 2018-08-07; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-4fBMKNgENVy6U8oSt3oaGR; target : ; id : iadb-5baa1fd5aec180bbc50eab89f165d11620841a8a; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; startDate : 2014-06-10; entity : NK-4fBMKNgENVy6U8oSt3oaGR; reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-9f0b86a72bb64d6d385e0b574f4cf7200cce1719; caption : Procurement Guidelines, 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-4fBMKNgENVy6U8oSt3oaGR; program : Procurement Guidelines, 1.14(a)(ii); endDate : 2999-12-31; authority : World Bank; startDate : 2014-06-10; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Emsystech
| Id: | NK-4p2o224xyP6Ye8ZKNiFWCZ | | Name: | Emsystech | | Type: | Company | | Description : | permId : 5090710715; status : Active; country : in; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50755; https://permid.org/1-5090710715; name : Emsystech; address : 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; 7/14, JAYA RESIDENCY, 5TH MAIN PUTTENAHALLI NO. 1/2, 1ST FLOOR, BANGALORE, BENGALURU - 560078; India; topics : debarment; export.control; sanction; addressEntity : id : addr-db7ba8b5ded759fb0cf6fb00098c30ac1d45b75c; caption : 7/14, Jaya Residency, 5th Main Puttenahalli no. 1/2, 1st Floor, Bangalore, Bengaluru - 560078; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 560078; country : in; street : 7/14, Jaya Residency, 5th Main Puttenahalli no. 1/2, 1st Floor, Bangalore; city : Bengaluru; full : 7/14, Jaya Residency, 5th Main Puttenahalli no. 1/2, 1st Floor, Bangalore, Bengaluru - 560078; target : ; sector : Manufacture of computers and peripheral equipment; incorporationDate : 2007; programId : US-RUSHAR; alias : EMSYSTECH; uniqueEntityId : XRFVER4GU2G6; createdAt : 2024-10-30; sanctions : id : ofac-cfb8fd7e1c09f9e477ead5872e4e3580b9868557; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-30T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 14024 (Russia); summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; provisions : Block; RUSSIA-EO14024; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-RUSHAR; authority : Office of Foreign Assets Control; entity : NK-4p2o224xyP6Ye8ZKNiFWCZ; authorityId : 50755; program : RUSSIA-EO14024; country : us; target : ; id : usgsa-c39ddee803cbf6d9ce92d2e701bbfe272bb52428; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; startDate : 2024-10-30; entity : NK-4p2o224xyP6Ye8ZKNiFWCZ; program : Reciprocal; country : us; listingDate : 2024-10-30; authorityId : S4MRTXM3Z; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Maiwand Beverages Limited
| Id: | NK-4rMevK8oWhZDJQHAQjTRzD | | Name: | Maiwand Beverages Limited | | Type: | Company | | Description : | name : Maiwand Beverages Limited; sourceUrl : https://home.treasury.gov/news/press-releases/sm614; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26099; country : in; opencorporatesUrl : https://opencorporates.com/companies/in/U51900DL2012PLC230619; registrationNumber : U51900DL2012PLC230619; U51900DL2012PLC23061; programId : US-NARCO; addressEntity : id : addr-63873266438453894bf7e9fe855b8934ef8fb99c; caption : S-439, Greater Kailash Part II, New Delhi - 110048; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : New Delhi; full : S-439, Greater Kailash Part II, New Delhi - 110048; country : in; postalCode : 110048; street : S-439, Greater Kailash Part II; target : ; address : S-439, Greater Kailash Part II, New Delhi - 110048; S-439, GREATER KAILASH PART II, NEW DELHI - 110048; topics : debarment; sanction; uniqueEntityId : UUQGPTZH8UD3; createdAt : 2019-02-26; sanctions : id : ofac-1b842ca3a4ba611ef177efd448b083fe4657e021; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-NARCO; provisions : Block; SDNTK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; program : SDNTK; authorityId : 26099; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-4rMevK8oWhZDJQHAQjTRzD; authority : Office of Foreign Assets Control; country : us; reason : Foreign Narcotics Kingpin Designation Act; target : ; id : usgsa-d527cfbef425f2c1430a387cf24d638edddee030; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2019-02-26; entity : NK-4rMevK8oWhZDJQHAQjTRzD; startDate : 2019-02-20; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; program : Reciprocal; authorityId : S4MR88HV2; target : ; ownershipAsset : id : ofac-31c99cd42c5772aff2706b1f890cdea7dadb0816; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-CaXS7Ff4cML6eWVaUh4Gq4; caption : HAR MOHAN SING; schema : Person; referents : usgsa-564f5aab4d09bec8fcf9eb11cceb1c008345eebf; usgsa-s4mr88htw; usgsa-s4mr88jdp; ofac-21844; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : nationality : in; passportNumber : 1850327; Z1432933; alias : Har Mohan SING; lastName : HAKIMZADA; SING; address : Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah; SHARJAH; firstName : Har Mohan; HARMOHAN SINGH; Harmohan; topics : debarment; sanction; programId : US-NARCO; name : HAR MOHAN SING; Harmohan Singh HAKIMZADA; HAKIMZADA, Harmohan Singh; addressEntity : addr-7a04a62400621f7f41558171c23fc6af16b24366; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21844; gender : male; country : ae; in; birthDate : 1953-06-23; middleName : Singh; notes : (also HAR MOHAN SING); (also HARMOHAN SINGH HAKIMZADA); createdAt : 2019-02-26; target : 1; asset : NK-4rMevK8oWhZDJQHAQjTRzD; target : ; id : ofac-7212c04835626d2ceefeb5cc08080f0c7214a874; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-USzfAZdkAESxvQG5dSBZvB; caption : Jasmeet Hakimzada; schema : Person; referents : usgsa-s4mr88jd9; ofac-pr-54dcf90744818addff20cfca6fc2b31fa60e577d; ofac-21845; usgsa-s4mr88htx; usgsa-951aeede43e00682952626168a7a670972d2e368; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21845; https://home.treasury.gov/news/press-releases/sm614; country : ae; in; name : HAKIMZADA, Jasmeet; Jasmeet HAKIMZADA; Jasmeet Hakimzada; JASMEET SINGH; nationality : in; lastName : Singh; HAKIMZADA; firstName : Jasmeet; passportNumber : Z2030393; topics : debarment; sanction; address : Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah; SHARJAH; gender : male; programId : US-NARCO; birthDate : 1979-06-26; addressEntity : addr-6a3cb8db8322254dd6d152429710e850af57a68e; alias : Jasmeet Singh; createdAt : 2019-02-26; notes : (also JASMEET SINGH); (also JASMEET HAKIMZADA); target : 1; asset : NK-4rMevK8oWhZDJQHAQjTRzD; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-b8dd6d18f98af07b757a973fa7ab821cd8d9268a; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-4rMevK8oWhZDJQHAQjTRzD; date : 2019-02-20; document : id : ofac-pr-f5f098bfa163b4948124b5f8b0e8ea10b0484f78; caption : Treasury Sanctions Indian Narcotics Trafficker Jasmeet Hakimzada and His Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Indian Narcotics Trafficker Jasmeet Hakimzada and His Network; sourceUrl : https://home.treasury.gov/news/press-releases/sm614; publishedAt : 2019-02-20; target : ; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
HYDEL ENGINEERING PRODUCTS
| Id: | NK-4rm9AhhNj6eiEYBmZBwzp7 | | Name: | HYDEL ENGINEERING PRODUCTS | | Type: | LegalEntity | | Description : | address : MIDDLE BAZZAR, RAMPUR BUSHAHR, DISTT. SHIMLA (H.P.) 172 001 -; programId : US-BIS-DPL; notes : FR NOTICE ADDED; country : in; topics : export.control; name : HYDEL ENGINEERING PRODUCTS; sanctions : id : trade-csl-db57bd797173d14e14a15d46570ea28f788d22fa; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : country : us; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; startDate : 2018-07-30; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; endDate : 2023-07-29; authorityId : 83 F.R. 38123 8/3/2018; programId : US-BIS-DPL; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; program : Denied Persons List (DPL) - Bureau of Industry and Security; entity : NK-4rm9AhhNj6eiEYBmZBwzp7; target : | | Datasets: | us_trade_csl |
Zulfikar Hussain Rizvi Sayed
| Id: | NK-4rkELMR75sKZJBYMBzjo7R | | Name: | Zulfikar Hussain Rizvi Sayed | | Type: | Person | | Description : | nationality : in; name : Zulfikar Hussain Rizvi Sayed; SAYED, Zulfikar Hussain Rizvi; Zulfikar Hussain Rizvi SAYED; sourceUrl : https://home.treasury.gov/news/press-releases/sb0322; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56403; country : in; gender : male; idNumber : 08612846; firstName : ZULFIKAR HUSSAIN RIZVI; Zulfikar; middleName : Hussain Rizvi; lastName : SAYED; programId : US-TERR; birthDate : 1965-11-11; topics : debarment; sanction; uniqueEntityId : Z9GTY34DKAP7; createdAt : 2025-11-20; directorshipDirector : id : ofac-7f865f50c164408b9d0e7a9c23a45908e06c81e7; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-20T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-20T20:10:01; properties : organization : id : NK-iy3fmsmnzFSKXHq2bkaxZd; caption : RN Ship Management Private Limited; schema : Company; referents : usgsa-6aab2ead2a550b81f2b292a064b2a140e63e35c0; usgsa-s4mrxdbsr; ofac-56393; usgsa-dce64421b1e90982fe328bf360889cd864fef95e; usgsa-s4mrx1xd3; ofac-pr-4718c2d095f864ddfd86b7114ac265c49730c6e5; permid-5082013527; oc-companies-in-u63030mh2019ptc333076; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2025-11-20T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-28T07:55:04; properties : sourceUrl : https://permid.org/1-5082013527; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56393; https://home.treasury.gov/news/press-releases/sb0322; name : RN SHIP MANAGEMENT PRIVATE LIMITED; RN Ship Management Private Limited; RN Ship Management Pvt Ltd; opencorporatesUrl : https://opencorporates.com/companies/in/U63030MH2019PTC333076; country : in; permId : 5082013527; address : A/604, Bahman Complex, Opp Royal Garden, Kausa, Mumbra, Maharashtra, Thane - 400612, Maharashtra; A/604, BAHMAN COMPLEX, OPP ROYAL GARDEN, KAUSA, MUMBRA, MAHARASHTRA, THANE - 400612, MAHARASHTRA; A/604, Bahman Complex, Opp Royal Garden, Kausa, Mumbra, THANE, MAHARASHTRA, 400612, India; incorporationDate : 2019-11-16; status : Active; jurisdiction : in; registrationNumber : 333076; U63030MH2019PTC333076; alias : RN SHIP MANAGEMENT PVT LTD; addressEntity : addr-45c47370e56e3ec8eeae7852aac9c6a1c952d0b0; imoNumber : IMO6139711; topics : debarment; sanction; programId : US-IRAN; notes : (also RN SHIP MANAGEMENT PVT LTD); (also RN SHIP MANAGEMENT PRIVATE LIMITED); createdAt : 2025-11-20; uniqueEntityId : QCKLTVA13NH9; Z9D1FXMF5ML5; target : 1; role : Leader or official of; director : NK-4rkELMR75sKZJBYMBzjo7R; target : ; identification : id : ofac-8064041eba1f81070519354ceb6b079957452eae; caption : 08612846; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-20T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-20T20:10:01; properties : country : in; holder : NK-4rkELMR75sKZJBYMBzjo7R; type : Identification Number; number : 08612846; target : ; sanctions : id : ofac-e4d92dba2dcd4a2360be1e58f1026de86c29a1f4; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-20T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-20T20:10:01; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; authorityId : 56403; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; country : us; programId : US-TERR; entity : NK-4rkELMR75sKZJBYMBzjo7R; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-80d2593391e52e4deabb7f50e97699e88919f2f1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : summary : PII data has been masked from view; startDate : 2025-11-20; country : us; listingDate : 2025-11-20; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-4rkELMR75sKZJBYMBzjo7R; program : Reciprocal; authorityId : S4MRX1XD8; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-bd18f897ac74a53ad44fc356b5b40fb69b037705; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-3b042935878ecf7487b48ef04dfbe73e52ea2531; caption : Treasury Tightens Sanctions on Iran’s Oil Network Supporting its Military; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0322; publishedAt : 2025-11-20; title : Treasury Tightens Sanctions on Iran’s Oil Network Supporting its Military; target : ; date : 2025-11-20; entity : NK-4rkELMR75sKZJBYMBzjo7R; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Shri Zubin Irani
| Id: | NK-56iNJeNWUXetCfHn57WrMd | | Name: | Shri Zubin Irani | | Type: | Person | | Description : | name : Shri Zubin Irani; country : in; topics : role.rca; familyRelative : id : NK-R4D7ZH94pviPQnbwDS2gwC; caption : Family; schema : Family; referents : in-sansad-2233e16d114b858f5d129584fe55f5a586c316cd; in-sansad-0bfdc434b1fc09ef7df527b44e179d0e01350cc4; datasets : in_sansad; first_seen : 2025-10-13T12:10:55; last_seen : 2026-03-05T16:16:02; last_change : 2025-10-13T12:10:55; properties : relationship : spouse; relative : NK-56iNJeNWUXetCfHn57WrMd; person : id : Q7546539; caption : Smriti Irani; schema : Person; referents : in-sansad-rs-2180; in-sansad-ls-5133; datasets : wd_peps; ann_pep_positions; wikidata; wd_categories; in_sansad; origin : Smriti Irani; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T21:27:09; properties : classification : National government (unknown status); education : Educated at Holy Child Auxilium, Delhi and School of Correspondence and Continuing Education, University of Delhi, Delhi; name : Смритӣ Иронӣ; স্মৃতি ইরানি; Irani, Smt. Smriti Zubin; სმრიტი ირანი; اسمریتی ایرانی; Смрити Ирани; 斯姆丽蒂·伊拉尼; इरानी, श्रीमती स्मृति ज़ूबिन; Smriti Zubin Irani; ಸ್ಮೃತಿ ಇರಾನಿ; Смріті Ірані; سمرتی ایرانی; スムリティ・イラニ; स्मृति ईरानी; سمريتى ايرانى; Smriti Irani; address : 28, Tughlak Crescent,; A-602 Neptune Apartments, Swami Samarth Nagar, 4th Cross Lane, Lokhandwala, Complex Andheri (West),; A-602 Neptune Apartment, 4th Cross Lane, Lokhandwala Complex, Andheri(W), Mumbai. 400053; Bungalow no. 28, Tughlak Crescent, New Delhi 110003; gender : female; status : Former; Elected to Lok Sabha; firstName : Smriti Zubin; political : Bharatiya Janata Party; lastName : Irani; birthDate : 1972-03-23; 1976-03-23; citizenship : in; topics : role.pol; role.pep; birthPlace : New Delhi; title : Smt.; notes : National President, B.J.P. Mahila Morcha; National Vice-President, B.J.P.; National Secretary, B.J.P. (twice); Vice-President, Youth Wing, B.J.P., Maharashtra; State Secretary, B.J.P., Maharashtra; Member, National Executive, B.J.P. (Five Terms); Member, Indian Parliamentary delegation to the 126th General Assembly of the Inter-Parliamentary Union (IPU) in Kampala (Uganda) in 2012 led by Smt. Meira Kumar, Hon`ble Speaker, Lok Sabha; Elected Rapporteur, Drafting Committee of the Standing Committee on Sustainable Development, Finance and Trade, IPU; presented a Resolution on Redistribution of Power Not Just Wealth: Ownership of International Agenda; Elected Representative, Asia Pacific Group to the Task Force entrusted to establish first ever committee for Young Parliamentarians at the 126th Assembly of the IPU; as a Member of the Co-ordinating Committee of Women Parliamentarians, presented India`s views on action taken by the IPU to strengthen parliamentary dimensions of UN Efforts to promote Partnership between Men and Women; as National President, B.J.P., Mahila Morcha, significantly and successfully pursued Permanent Commission for women in the Indian Army by facilitating legal aid to women officers; launched `Saksham` - the first ever vision document released by any political organization in India which underlines policies, programme and implementation tools for the upliftment of the differently-abled in India; named the Young Global Leader from India for the year 2015 by the World Economic Forum; deputed Political in-charge, B.J.P., Goa; Indian politician; email : smritizirani@sansad.nic.in; wikidataId : Q7546539; alias : Смрити Малхотра; Smriti Zubin Irani; Smriti Malhotra; স্মৃতি জুবিন ইরানি; Смрити Зубин Ирани; position : Minister of Minority Affairs (2022-); Minister of Textiles (2016-2021); Member of the 17th Lok Sabha; Minister of Human Resource Development (2014-2016); Minister of Information and Broadcasting (2017-2018); Minister of Women and Child Development (2019-); member of Rajya Sabha; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Smriti_Irani; religion : Hinduism; weakAlias : Малхотра; 斯姆里提·艾拉尼; 斯姆里蒂·祖宾·伊拉尼; target : 1; target : | | Datasets: | in_sansad |
Sudhir Kumar
| Id: | NK-5E8k9rmMAfgTg3vHrJRqKY | | Name: | Sudhir Kumar | | Type: | Person | | Description : | 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; idNumber : BTTPK0620D; name : KUMAR, Sudhir; Sudhir Kumar; topics : debarment; export.control; sanction; firstName : Sudhir; birthDate : 1984-11-15; programId : US-RUSHAR; nationality : in; gender : male; addressEntity : id : addr-4e69f072232cfcf387d1ba4a03074898bbbeeba3; caption : L-172, Road N-7, Street N-5, Near P S Bedi Building, Delhi, Mahipalpur - 110037, Delhi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : L-172, Road N-7, Street N-5, Near P S Bedi Building; postalCode : 110037; full : L-172, Road N-7, Street N-5, Near P S Bedi Building, Delhi, Mahipalpur - 110037, Delhi; city : Mahipalpur; country : in; state : Delhi; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51183; lastName : Kumar; country : in; uniqueEntityId : YC3VDPDJCRC9; createdAt : 2024-10-30; sanctions : id : ofac-4ffb42d0359f71c852204aeba599bff0e6590988; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-30T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-5E8k9rmMAfgTg3vHrJRqKY; program : RUSSIA-EO14024; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; programId : US-RUSHAR; country : us; provisions : Block; RUSSIA-EO14024; authority : Office of Foreign Assets Control; reason : Executive Order 14024 (Russia); authorityId : 51183; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; target : ; id : usgsa-76b0787d4234664bb46e3b047a905bbb0a0aebb9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : listingDate : 2024-10-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-5E8k9rmMAfgTg3vHrJRqKY; provisions : Prohibition/Restriction; authorityId : S4MRTXMDF; program : Reciprocal; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; startDate : 2024-10-30; target : ; identification : id : ofac-bd11956fbf555f62bd67f3b595a605717ef9f4a6; caption : BTTPK0620D; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-30T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-10-30T14:10:02; properties : holder : NK-5E8k9rmMAfgTg3vHrJRqKY; country : in; type : National ID No.; number : BTTPK0620D; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Vivek Kumar mishra
| Id: | NK-5KMzTDrkYPPqmHvJBCaaoR | | Name: | Vivek Kumar mishra | | Type: | Person | | Description : | name : MISHRA, Vivek Kumar; Vivek Kumar mishra; topics : export.control; sanction; idNumber : BAIPM9602F; address : House No. 191/B Kargil Chaunk, Vill-Dhamtari, Chattisgarh, Dhamtari - 493773, Chattisgarh; House No. 191/B Kargil Chaunk, Vill-Dhamtari Dhamtari Chattisgarh 493773 India; firstName : Vivek; country : in; nationality : in; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51179; gender : male; addressEntity : id : addr-f2172eb19ee729bddc048eb0b7e97273cb4141bb; caption : House No. 191/B Kargil Chaunk, Vill-Dhamtari, Chattisgarh, Dhamtari - 493773, Chattisgarh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 493773; full : House No. 191/B Kargil Chaunk, Vill-Dhamtari, Chattisgarh, Dhamtari - 493773, Chattisgarh; street : House No. 191/B Kargil Chaunk, Vill-Dhamtari; country : in; city : Dhamtari; state : Chattisgarh; target : ; lastName : mishra; middleName : Kumar; birthDate : 1987-01-18; programId : US-RUSHAR; identification : id : ofac-028c082b4089da601c44f90904bd670544ad3802; caption : BAIPM9602F; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-30T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-10-30T14:10:02; properties : type : National ID No.; number : BAIPM9602F; country : in; holder : NK-5KMzTDrkYPPqmHvJBCaaoR; target : ; sanctions : id : ofac-c87a1d674491120eeedf9782d0640e47ccd1ee0b; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-30T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; programId : US-RUSHAR; authorityId : 51179; reason : Executive Order 14024 (Russia); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; provisions : Block; RUSSIA-EO14024; entity : NK-5KMzTDrkYPPqmHvJBCaaoR; program : RUSSIA-EO14024; authority : Office of Foreign Assets Control; country : us; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_trade_csl |
Shri Shobhan Singh Kulaste
| Id: | NK-5VLs76ao2uMQPMiDAp9dUG | | Name: | Shri Shobhan Singh Kulaste | | Type: | Person | | Description : | country : in; topics : role.rca; name : Shri Shobhan Singh Kulaste; familyRelative : id : NK-2yJhtNCMiHkHDneWbvithL; caption : Family; schema : Family; referents : in-sansad-d7b16ceb8ab56a242e98914ec29661b1db5fcd82; in-sansad-f97061e0f5d202495cfb75980c13376c1016448c; datasets : in_sansad; first_seen : 2025-10-13T12:10:55; last_seen : 2026-03-05T16:16:02; last_change : 2025-10-13T12:10:55; properties : relationship : father; relative : NK-5VLs76ao2uMQPMiDAp9dUG; person : id : Q5429402; caption : Faggan Singh Kulaste; schema : Person; referents : in-sansad-ls-207; evpo-ca23c718-9936-4175-89ab-dd50ea423b4d; in-sansad-rs-2215; datasets : everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories; in_sansad; origin : Faggan Singh Kulaste; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T12:48:25; properties : classification : National government (current); country : in; alias : फग्गन सिंह कुलस्ते; ફગ્ગન સિંહ કુલસ્તે; ఫగ్గన్ సింగ్ కులస్తే; Faggan Singh Kulaste; ଫଗ୍ଗାନ ସିଂହ କୁଳସ୍ତେ; website : https://twitter.com/fskulaste; http://www.fskulaste.in/; wikidataId : Q5429402; name : फग्गन सिंह कुलस्ते; कुलस्ते, श्री फग्गन सिंह; Faggan Singh Kulaste; Kulaste, Shri Faggan Singh; topics : role.pol; role.pep; birthDate : 1959-05-18; email : fskulaste@sansad.nic.in; citizenship : in; position : Member of the 13th Lok Sabha; Member of the 16th Lok Sabha; Member of the 17th Lok Sabha; Lok Sabha (member, 2014-); lastName : Kulaste; status : Elected to Lok Sabha; Sitting; address : Village -Jeora, Post - Deorikala, Babalia Tehsil Niwas Mandla Madhya Pradesh; Village Jeora, Tehsil-Narayanganj, District Mandla.; AB-13, Mathura Road, New Delhi. 110044; 8, Safdarjang Lane, New Delhi NCT of Delhi; political : Bharatiya Janata Party; gender : male; education : Dr. Hari Singh Gour University; M.A., B.Ed. and LL.B. Educated at Mandla College, Dr. Hari Singh Gaur University, Sagar and Rani Durgawati University, Jabalpur (Madhya Pradesh); M.A., B.Ed., LL.B. Educated at Mandla College, Dr. Hari Singh University, Sagar and Rani Durgawati University, Jabalpur (Madhya Pradesh); birthPlace : Barbati, Distt. Mandla (Madhya Pradesh); Mandla; notes : President : Akhil Bharatiya Adivasi Vikash Parishad, Madhya Pradesh, 1980; Member : State Working Committee, Madhya Pradesh since 1990; General Secretary (In-charge) : BJP (ST Cell), 1993; National Secretary (In-charge) : BJP (ST Cell), 1996; Vice-President : (i) Akhil Bhartiya Adivasi Vikash Parishad, Delhi, 1996; (ii) Akhil Bhartiya Adivasi Vikash Parishad, Madhya Pradesh, 2000; National President : BJP Scheduled Tribe Morcha, 2004 and 2010 (two terms); General Secretary : BJP, Madhya Pradesh, 2006-2010 (two terms) and Patron : Akhil Bharatiya Gond Sangh since 1998; Indian politician; firstName : Faggan Singh; title : Dr.; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Faggan_Singh_Kulaste; target : 1; target : | | Datasets: | in_sansad |
Varun PULA
| Id: | NK-5YjFthZ4Kg383b8kHhXw3V | | Name: | Varun PULA | | Type: | Person | | Description : | firstName : Varun; name : Varun PULA; PULA, Varun; nationality : in; lastName : PULA; country : in; programId : US-IRAN; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55666; birthPlace : Tirupathi, Andhra Pradesh, India; birthDate : 1993-12-23; passportNumber : W5820270; topics : debarment; sanction; gender : male; createdAt : 2025-11-20; uniqueEntityId : P8N7LJ4QHTE3; sanctions : id : ofac-0ed9d181023e62b6037b19b7d8ed1da15247293b; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-09T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-09T14:11:21; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : IRAN-EO13902; Block; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; entity : NK-5YjFthZ4Kg383b8kHhXw3V; authorityId : 55666; program : IRAN-EO13902; programId : US-IRAN; country : us; reason : Executive Order 13902 (Iran); target : ; id : usgsa-ef6e148e9be4da1240bc357754b54536da928266; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-11-20; entity : NK-5YjFthZ4Kg383b8kHhXw3V; authorityId : S4MRX1WCY; startDate : 2025-10-09; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; target : ; agencyClient : id : ofac-ab866f150826fe21fcb005d7f6468d86cbb4bc46; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-09T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-09T14:11:21; properties : client : id : NK-6beBuvQGG5tQWkaLzmTXDa; caption : Bertha Shipping Inc.; schema : Company; referents : ofac-pr-37f6cd57b6ad4ced7f6ca2e9ca7f85537290920a; usgsa-d7179199a9a675ea175d77978213c21387a8e9a8; ofac-55654; usgsa-s4mrx1wcs; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2025-10-09T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T16:05:21; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55654; https://home.treasury.gov/news/press-releases/sb0275; name : Bertha Shipping Inc.; BERTHA SHIPPING INC.; registrationNumber : 125954; topics : debarment; sanction; programId : US-IRAN; country : mh; incorporationDate : 2024-05-15; address : Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960; TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960; addressEntity : addr-46c430a5a01800071e9ef98940f0595b0882fed0; imoNumber : IMO6503861; uniqueEntityId : YEH9PGLVNGN9; createdAt : 2025-11-20; target : 1; agent : NK-5YjFthZ4Kg383b8kHhXw3V; role : Acting for or on behalf of; target : ; identification : id : ofac-d8abfdcf87075cd574b5a18177e2bed2bcd31363; caption : W5820270; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-09T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : startDate : 2022-11-01; holder : NK-5YjFthZ4Kg383b8kHhXw3V; number : W5820270; type : Passport; country : in; endDate : 2032-10-31; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
PAARICHEM RESOURCES LLP
| Id: | NK-5ZPFTz8KywHyLYAGXFQ8eL | | Name: | PAARICHEM RESOURCES LLP | | Type: | Company | | Description : | registrationNumber : AAC-6369; 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 City, MUMBAI, 400086, 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, MAHARASHTRA, 400088, India; 711, 7th floor, reena complex premises, co.op hsg ltd, Ramde Nagar, Vidyavihar (, west), Mumbai City, Mumbai - 400086; modifiedAt : 2025-07-24; name : Paarichem Resources LLP; PAARICHEM RESOURCES LLP; legalForm : Limited Liability Partnership; incorporationDate : 2014-08-26; leiCode : 335800LEZVRNP8EZA910; jurisdiction : in; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55890; https://permid.org/1-5066541835; country : in; permId : 5066541835; status : Active; topics : debarment; sanction; addressEntity : id : addr-ffb79592b5f029475f9dd8fab58af1417eef9bd8; caption : 711, 7th Floor, Reena Complex Premises, Ramde Nagar, Vidyavihar (West), Maharashtra, Mumbai - 400086, Maharashtra; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Mumbai; street : 711, 7th Floor, Reena Complex Premises, Ramde Nagar, Vidyavihar (West); postalCode : 400086; state : Maharashtra; full : 711, 7th Floor, Reena Complex Premises, Ramde Nagar, Vidyavihar (West), Maharashtra, Mumbai - 400086, Maharashtra; country : in; target : ; taxNumber : 27AAQFP2892P1Z6; programId : US-IRAN; uniqueEntityId : YHZCAC795L26; createdAt : 2025-11-20; sanctions : id : ofac-9607f43ae658ee2beac8d17780db683b830559b8; caption : IRAN-EO13846; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-09T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-09T14:11:21; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programId : US-IRAN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; program : IRAN-EO13846; reason : Executive Order 13846 (Iran); authorityId : 55890; summary : Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); provisions : Block; IRAN-EO13846; country : us; entity : NK-5ZPFTz8KywHyLYAGXFQ8eL; target : ; id : usgsa-fe8b835a9d97d595c360dff5df4c328266b66e7d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : summary : PII data has been masked from view; authorityId : S4MRX1WFR; entity : NK-5ZPFTz8KywHyLYAGXFQ8eL; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2025-11-20; country : us; provisions : Prohibition/Restriction; startDate : 2025-10-09; target : | | Datasets: | us_ofac_sdn; us_trade_csl; ext_gleif; us_sam_exclusions; permid |
Dr. Shankarrao Satav
| Id: | NK-5ZUsbWhZYhKdzxuEXwkc5Y | | Name: | Dr. Shankarrao Satav | | Type: | Person | | Description : | country : in; topics : role.rca; name : Shri Shankarrao Satav; Dr. Shankarrao Satav; familyRelative : id : NK-AEQwxiW5r5xkHKfgEJERwq; caption : Family; schema : Family; referents : in-sansad-ba05500ed54b495fcd453518c0cf8c1191606c13; in-sansad-e282ffc9e159967836752f2a1f67ea242440653d; datasets : in_sansad; first_seen : 2025-10-13T12:10:55; last_seen : 2026-03-05T16:16:02; last_change : 2025-10-13T12:10:55; properties : relationship : father; relative : NK-5ZUsbWhZYhKdzxuEXwkc5Y; person : id : Q7286246; caption : Rajeev Satav; schema : Person; referents : in-sansad-ls-4798; in-sansad-rs-2444; evpo-143a9f98-ed08-4df9-bb11-f7b4fca80a11; datasets : everypolitician; wd_peps; ann_pep_positions; wikidata; in_sansad; origin : Rajeev Satav; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-25T12:48:30; properties : classification : National government (unknown status); alias : রাজীব শঙ্কররাও সাতভ; राजीव शंकरराव सातव; راجیو شنکر راؤ ساتو; Раджив Шанкаррао Сатав; ராஜீவ் சங்கர் ராவ்; ରାଜୀବ ଶଙ୍କରରାଓ ସାତଭ; Rajeev Shankarrao Satav; రాజీవ్ శంకర్ రావ్ సాతవ్; રાજીવ શંકરરાવ સાતવ; راجیو شانکاراو ساتاو; Rajiv Satav; topics : role.pol; role.rca; role.pep; position : Member of the 16th Lok Sabha; Lok Sabha (member, 2014-); firstName : Rajiv; Rajeev Shankarrao; Rajeev; email : rajeev.satav@sansad.nic.in; rs.satav@sansad.nic.in; citizenship : in; birthDate : 1974-09-21; name : ラジブ・サタブ; राजीव शंकरराव सातव; Satav, Shri Rajeev; Satav, Shri Rajeev Shankarrao; রাজীব সাতভ; راجیو ساتو; Rajeev Satav; सातव, श्री राजीव; Rajeev Shankarrao Satav; راجیو ساتاو; Раджив Сатав; Rajiv Satav; wikidataId : Q7286246; country : in; lastName : Satav; education : B.Sc, M.A., LL.B Educated at Fergusson College and ILS Law College, Pune; ILS Law College; B.Sc, LL.B. Educated at Fergusson College and ILS Law College, Pune; status : Former; Death; address : At. Post. Masod, Tal, Kalamnuri, Dist. Hingoli, Maharashtra. 431702; 41, Meena Bagh, Maulana Azad Road,; At Post Kalamnuri,; birthPlace : Pune (Maharashtra); Pune; notes : Participated in the Republic Day Parade at Rajpath on 26th January 1994. Was a Member of the Parliamentary Delegation led by the Hon’ble Speaker Lok Sabha at the 132nd Inter Parliamentary Union Assembly held at Hanoi (Vietnam) in March-April 2015. Member, Senate, SRT University, Nanded; Executive Council, Agricultural University, Parbhani; Indian politician; title : Shri; gender : male; political : Indian National Congress; deathDate : 2021-05-16; weakAlias : ラジーヴ・シャンカラオ・サタブ; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Rajeev_Satav; target : 1; target : | | Datasets: | in_sansad |
Mohankumar Gorur
| Id: | NK-5a6JEHuYi2FWpn5bwBKZta | | Name: | Mohankumar Gorur | | Type: | Person | | Description : | country : in; name : Mohankumar Gorur; Gorur, Mohankumar; address : Gorur Infra Projects Pvt. Ltd. , No. 314 Shubham Complex, Matheran Road, Sector 11, New Panvel, Navi Mumbai 410206, INDIA; topics : debarment; sanctions : id : adb-82bc88644612cce195ac52af12072f966b2db66b; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : startDate : 2017-05-12; modifiedAt : 2017-05-15; reason : Violated Integrity Principles and Guidelines 2.A(ii).; status : Debarred; entity : NK-5a6JEHuYi2FWpn5bwBKZta; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; target : ; id : afdb-bf276acfb513c5e7beb14329bb3e898e01eb9a97; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : authority : African Development Bank Group; entity : NK-5a6JEHuYi2FWpn5bwBKZta; endDate : 2021-05-12; reason : CROSS-DEBARMENT: ADB; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2017-05-12; target : ; id : iadb-86f62d0a83b1100ef8ffcf4c05e2e750d351d3cc; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-09-10T02:50:01; last_seen : 2026-03-25T18:11:37; last_change : 2025-09-10T02:50:01; properties : reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2017-08-28; entity : NK-5a6JEHuYi2FWpn5bwBKZta; authority : Inter-American Development Bank; ADB cross debarment; target : | | Datasets: | afdb_sanctions; adb_sanctions; iadb_sanctions |
Psl Engineering Private Limited
| Id: | NK-6MhGJVhVCpYqBKeSgYCqQq | | Name: | Psl Engineering Private Limited | | Type: | LegalEntity | | Description : | name : Psl Engineering Private Limited; topics : debarment; 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; country : in; addressEntity : id : NK-eBfbpHmW4zm9WNcwnSW4bt; caption : B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI- 110020 -, India; schema : Address; referents : addr-206ceccbe0404c7fabdff1bb5157fe9f39a741b9; addr-847e46552e4529f3d4bd4d782db97a9a8990d684; addr-c1a8ca84458ca132b644d1c5b9a4b18f3baef2cc; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : in; full : B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI- 110020 -, India; B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI-110020 -, India; street : B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II; city : NEW DELHI- 110020; NEW DELHI-110020; target : ; sanctions : id : adb-9b64a538e4617739d32934e6bc50ffe5b8274484; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : reason : Cross-Debarment: WB; startDate : 2020-04-20; entity : NK-6MhGJVhVCpYqBKeSgYCqQq; status : Debarred; modifiedAt : 2020-04-22; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; target : ; id : afdb-e136a5862bbc2bec154446725f75c0d7957b6c5f; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : endDate : 2020-04-05; authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; entity : NK-6MhGJVhVCpYqBKeSgYCqQq; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2016-04-06; target : ; id : ebrd-87120a92f198fec490bb61c9fac062506e7c236c; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Fraudulent Practice; entity : NK-6MhGJVhVCpYqBKeSgYCqQq; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2020-09-14; authority : Cross-debarment from World Bank Group; target : ; id : wbdeb-34acf6717e29b80e11e8f97eb9853f2115059261; caption : Controlled Affiliate of a Sanctioned Entity.; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; startDate : 2016-04-06; program : Controlled Affiliate of a Sanctioned Entity.; entity : NK-6MhGJVhVCpYqBKeSgYCqQq; endDate : 2999-12-31; target : | | Datasets: | worldbank_debarred; ebrd_ineligible; afdb_sanctions; adb_sanctions |
A2Z INFRASERVICES LIMITED
| Id: | NK-6WGNAadWr5TAR2RYn4Wn5W | | Name: | A2Z INFRASERVICES LIMITED | | Type: | Company | | Description : | name : A2Z INFRASERVICES LIMITED; A2Z Powercom Ltd.; A2Z Powercom Ltd; A2Z Infraservices Ltd; A2Z Infraservices Ltd.; topics : debarment; 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, DLF PH-I GURUGRAM - 122002, HARYANA -, India; O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, GURUGRAM - 122002, HR; leiCode : 3358009LDOKCNQ439516; registrationNumber : U74140HR2008PLC037820; legalForm : Public Limited Company; modifiedAt : 2025-08-21; jurisdiction : in; incorporationDate : 2008-04-14; opencorporatesUrl : https://opencorporates.com/companies/in/U74140HR2008PLC037820; addressEntity : id : NK-GoVf4gtVTNBnHHX3zqhjAy; caption : O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA -, India; schema : Address; referents : addr-96b57b7ff11477fc69fd2405061b0f36fd6868b8; addr-d6ca8d78e5d275310a22d894f7fb9f442699b3df; addr-4cee112c16c1868b547be48a51cea2804ddaef99; addr-f4c0107385b797b90c4b457f1807cd3ab2f6c534; addr-4afed0b11fb178d62342b770ed29ce0b99cdd090; addr-8dfb70ef045d839c443f2067dcbc51e314abb87e; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : 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; street : O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002; O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM – 122002; city : HARYANA; country : in; target : ; ownershipAsset : id : NK-KkD475kC6NZweRPgkfabZ2; caption : Ownership; schema : Ownership; referents : lei-3358009LDOKCNQ439516-is-ultimately-consolidated-by-3358008IE2DYQ69CBH22; lei-3358009LDOKCNQ439516-is-directly-consolidated-by-3358008IE2DYQ69CBH22; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; asset : NK-6WGNAadWr5TAR2RYn4Wn5W; owner : id : NK-YV7HzdZ9UYYZa2uj23SBX7; caption : A2Z INFRA ENGINEERING LIMITED (; schema : Organization; referents : adb-ffd1165b1bf739834d8bde86e3ad7d6ecea7952f; lei-3358008IE2DYQ69CBH22; ebrd-ccb3bfbb1f8e6dccec5370f93f80c8827088401d; ebrd-89649590337c26ee7efb1698967393f22080b0f2; afdb-35a9c5e16f2773e17c0b169b1c00431f2fc288c7; afdb-d5ff95f891f6f5e7e3fa4a6a5497c27bc842ded2; iadb-firm-a2z-infra-engineering-limited-previously-known-as-a2z-maintenance-engineering-services-limited; wbdeb-463008; afdb-95e0c270dd708be054269fa4e97e4dada6b1e218; datasets : ebrd_ineligible; adb_sanctions; ext_gleif; worldbank_debarred; afdb_sanctions; iadb_sanctions; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-13T16:01:06; properties : name : A2Z Infra Engineering Limited (Previously known as A2Z Maintenance & Engineering Services Limited); A2Z Maintenance & Engineering Services Limited); A2Z Infra Engineering Limited previously known as A2Z Maintenance & Engineering Services Limited; A2Z INFRA ENGINEERING LIMITED (; A2Z Infra Engineering Limited; topics : debarment; address : O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PHASE-I, GURUGRAM-122002, HARYANA -, India; Plot No. B-38 Sector 32 Institutional Area Gurgaon-122001 Haryana India; O-116, IST FLOOR, DLF SHOPPING MALL ARJUN MARG, DLF PH-I, GURGAON, HARYANA, INDIA, GURGAON - 122002, HR; PLOT NO. B-38, SECTOR 32, INSTITUTIONAL AREA, GURGAON – 122001, HARYANA , INDIA; country : in; alias : A2Z Infra; previousName : A2Z Maintenance & Engineering Services Limited; opencorporatesUrl : https://opencorporates.com/companies/in/L74999HR2002PLC034805; modifiedAt : 2025-03-11; jurisdiction : in; leiCode : 3358008IE2DYQ69CBH22; registrationNumber : L74999HR2002PLC034805; legalForm : Public Limited Company; incorporationDate : 2002-01-06; addressEntity : addr-4159e7b2fde330130ffd93219c5c69b2f5b1bf0e; target : 1; startDate : 2008-04-14; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; sanctions : id : adb-3234f45150e50480a6a4f4a27452700c524e9238; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-10T06:30:02; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: WB; authority : Asian Development Bank; status : Debarred; entity : NK-6WGNAadWr5TAR2RYn4Wn5W; modifiedAt : 2021-06-23; startDate : 2021-06-23; target : ; id : adb-455236b9eb610de8573088021e08b004e6333b95; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-10T06:30:02; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2021-06-23; status : Debarred; entity : NK-6WGNAadWr5TAR2RYn4Wn5W; authority : Asian Development Bank; startDate : 2021-06-23; reason : Cross-Debarment: WB; target : ; id : afdb-b763c2c95d99eaddb83b1995f7c855a28ee163c7; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2024-11-11; entity : NK-6WGNAadWr5TAR2RYn4Wn5W; reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; startDate : 2020-11-12; target : ; id : afdb-f9edaaa4041d3a5075509d82892ba3a16e5b47fe; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-09-17T06:30:01; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2020-11-12; reason : CROSS DEBARMENT : WBG; endDate : 2024-11-11; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-6WGNAadWr5TAR2RYn4Wn5W; authority : African Development Bank Group; target : ; id : ebrd-1102d492fe08f0a5f55d7b9bf6394e8d701a7d64; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-03-22T01:37:04; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : authority : Cross-debarment from World Bank Group; reason : Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-6WGNAadWr5TAR2RYn4Wn5W; date : 2024-12-06; target : ; id : ebrd-15181cb9d2037bd3a7153dab29d3d6fd02f2c125; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-03-22T01:37:04; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2024-12-06; entity : NK-6WGNAadWr5TAR2RYn4Wn5W; authority : Cross-debarment from World Bank Group; target : ; id : iadb-4c613d57021590d24b481f7fdec97fa4ac6c4836; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2021-03-25; authority : WBG cross debarment; Inter-American Development Bank; reason : Fraud; entity : NK-6WGNAadWr5TAR2RYn4Wn5W; target : ; id : iadb-aa6e0892a5495fb71356a04ac1f5634d6b620c94; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : reason : Fraud; startDate : 2021-03-25; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-6WGNAadWr5TAR2RYn4Wn5W; target : ; id : wbdeb-1d1601b652e150d763dda7d8a8212380b7c4a443; caption : Controlled Affiliate of a Sanctioned Entity.; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-11-12T15:03:02; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Controlled Affiliate of a Sanctioned Entity.; entity : NK-6WGNAadWr5TAR2RYn4Wn5W; startDate : 2021-03-17; authority : World Bank; endDate : 2999-12-31; target : ; id : wbdeb-2065b5f6f5b3af12efb137a5834244c1e082db1d; caption : Controlled Affiliate of a Sanctioned Entity.; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-11-12T15:03:02; properties : program : Controlled Affiliate of a Sanctioned Entity.; startDate : 2021-03-17; entity : NK-6WGNAadWr5TAR2RYn4Wn5W; endDate : 2999-12-31; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; ext_gleif; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Piyush Maganlal JAVIYA
| Id: | NK-6iiDHu3byE3eNmF7HfetGD | | Name: | Piyush Maganlal JAVIYA | | Type: | Person | | Description : | country : in; gender : male; idNumber : 09513982; birthDate : 1977-11-01; birthPlace : India; lastName : JAVIYA; topics : debarment; sanction; name : Piyush Maganlal JAVIYA; JAVIYA, Piyush Maganlal; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55913; middleName : Maganlal; firstName : PIYUSH MAGANLAL; Piyush; programId : US-IRAN; nationality : in; createdAt : 2025-11-20; uniqueEntityId : YJPKFKZA6M54; identification : id : ofac-29d2f51a7f9d0f217180b866d298aa3f78efbef0; caption : 09513982; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-09T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-09T14:11:21; properties : country : in; number : 09513982; type : Identification Number; holder : NK-6iiDHu3byE3eNmF7HfetGD; target : ; sanctions : id : ofac-7695413fde627354aa8648e42879a63e28d9dcac; caption : IRAN-EO13846; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-09T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-09T14:11:21; properties : country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : IRAN-EO13846; provisions : Block; IRAN-EO13846; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authority : Office of Foreign Assets Control; reason : Executive Order 13846 (Iran); programId : US-IRAN; authorityId : 55913; summary : Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); entity : NK-6iiDHu3byE3eNmF7HfetGD; target : ; id : usgsa-4169b898df5500ff3863fc185d323da31e308552; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : country : us; entity : NK-6iiDHu3byE3eNmF7HfetGD; provisions : Prohibition/Restriction; authorityId : S4MRX1WG7; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-11-20; startDate : 2025-10-09; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Niti Unmesh BHATT
| Id: | NK-6oGKgbNFCGmsGMpmbKUCEE | | Name: | Niti Unmesh BHATT | | Type: | Person | | Description : | country : in; lastName : BHATT; programId : US-IRAN; addressEntity : id : addr-6f24887097d79e9333f723655acd9e5853164821; caption : B-901, Navbahar, Lalubhai Park Road, Vile Parle West, Maharashtra, Mumbai - 400056, Maharashtra; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : in; city : Mumbai; full : B-901, Navbahar, Lalubhai Park Road, Vile Parle West, Maharashtra, Mumbai - 400056, Maharashtra; state : Maharashtra; street : B-901, Navbahar, Lalubhai Park Road, Vile Parle West; postalCode : 400056; target : ; birthDate : 1987-05-06; idNumber : 07982314; birthPlace : Mumbai, Maharashtra, India; gender : female; topics : debarment; sanction; firstName : Niti; NITI UNMESH; middleName : Unmesh; nationality : in; name : Niti Unmesh BHATT; BHATT, Niti Unmesh; address : MAHARASHTRA, MUMBAI - 400056, MAHARASHTRA; B-901, Navbahar, Lalubhai Park Road, Vile Parle West, Maharashtra, Mumbai - 400056, Maharashtra; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55907; createdAt : 2025-11-20; uniqueEntityId : YJJVC629PJU1; sanctions : id : ofac-65915e014670a7630d8a8e791b779c1504b94b11; caption : IRAN-EO13846; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-09T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-09T14:11:21; properties : authority : Office of Foreign Assets Control; program : IRAN-EO13846; country : us; provisions : Block; IRAN-EO13846; reason : Executive Order 13846 (Iran); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authorityId : 55907; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-IRAN; summary : Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); entity : NK-6oGKgbNFCGmsGMpmbKUCEE; target : ; id : usgsa-3cd41446b478fe7521f4e329c8f97b1bbce15366; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRX1WG5; listingDate : 2025-11-20; provisions : Prohibition/Restriction; startDate : 2025-10-09; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; country : us; entity : NK-6oGKgbNFCGmsGMpmbKUCEE; target : ; identification : id : ofac-c2deaee72a901509763f08a7108b079b9715177c; caption : 07982314; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-09T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-09T14:11:21; properties : country : in; type : Identification Number; number : 07982314; holder : NK-6oGKgbNFCGmsGMpmbKUCEE; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Kesineni Prasunamba
| Id: | NK-7CGxf5KTyayJsya7uT7YgY | | Name: | Kesineni Prasunamba | | Type: | Person | | Description : | topics : role.rca; name : Kesineni Prasunamba; Smt. Prasunamba Kesineni; country : in; familyRelative : id : in-sansad-64690d9bfa79d6d51dc90b0be3e07b6a55284157; caption : Family; schema : Family; referents : ; datasets : in_sansad; first_seen : 2025-10-13T12:10:55; last_seen : 2026-03-05T16:16:02; last_change : 2025-10-13T12:10:55; properties : relationship : mother; relative : NK-7CGxf5KTyayJsya7uT7YgY; person : id : Q16897895; caption : Kesineni Srinivas; schema : Person; referents : evpo-ad33176a-58be-4544-9b8d-e89347f6a7be; in-sansad-ls-4701; datasets : everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories; in_sansad; origin : Kesineni Nani; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T21:27:09; properties : classification : National government (unknown status); name : ಕೇಶಿನೇನಿ ಶ್ರೀನಿವಾಸ್; كيسينينى سرينيفاس; Kesineni Srinivas; Kesineni, Shri Srinivas; Srinivas Kesineni; केशिनेनि श्रीनिवास; email : kesineni.srinivas@sansad.nic.in; country : in; alias : ಕೇಶಿನೇನಿ ಶ್ರೀನಿವಾಸ್; Kesineni Srinivas; കേശിനേനി ശ്രീനിവാസ് (നാനി; કેશિનેનિ શ્રીનિવાસ; Srinivas Kesineni; केसिनेनी श्रीनिवास; କେଶିନେନୀ ଶ୍ରୀନିବାସ; కేశినేని శ్రీనివాస్; केशिनेनि श्रीनिवास; கேசிநேநி ஸ்ரீநிவாஸ்; position : Member of the 16th Lok Sabha; Member of the 17th Lok Sabha; Lok Sabha (member, 2014-); topics : role.pol; role.pep; birthDate : 1966-01-22; wikidataId : Q16897895; citizenship : in; status : Former; firstName : Srinivas; Kesineni; title : Shri; education : Matric; birthPlace : Andhra Pradesh; Vijayawada, Krishna, Andhra Pradesh; lastName : Srinivas; Kesineni; gender : male; address : 26, Mahadev Road,; Kesineni Bhavan, Pinnalavari Street, Vijayawada-520002,; political : Telugu Desam Party; notes : Indian businessman; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Kesineni_Nani; target : 1; target : ; id : in-sansad-b4cb99b9ba3592d4c68ab4c215e561fa443fdb3b; caption : Family; schema : Family; referents : ; datasets : in_sansad; first_seen : 2025-10-13T12:10:55; last_seen : 2026-03-05T16:16:02; last_change : 2025-10-13T12:10:55; properties : relationship : mother; relative : NK-7CGxf5KTyayJsya7uT7YgY; person : id : Q126365222; caption : Kesineni Sivanath; schema : Person; referents : in-sansad-ls-5667; datasets : ann_pep_positions; wd_categories; in_sansad; wikidata; origin : Kesineni Chinni; first_seen : 2024-09-04T09:26:39; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (current); political : Telugu Desam Party; status : Sitting; gender : male; firstName : Kesineni; name : Kesineni Sivanath; address : AB-19, Tilak Marg, New Delhi; 54-20/2 Revenue Ward-2, Gurunanak Colony Vijayawada Andhra Pradesh; birthDate : 1969-08-03; lastName : Sivanath; topics : role.pol; role.pep; education : B.E. Mechanical AMA College of Engineering Kanchipuram, Tamil Nadu; birthPlace : Palakolu; Vijayawada; title : Shri; wikidataId : Q126365222; citizenship : in; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Kesineni_Chinni; notes : Indian politician; target : 1; target : | | Datasets: | in_sansad |
Tata Motors
| Id: | NK-7ETro9mWMVxdtXRWFKCSBh | | Name: | Tata Motors | | Type: | Company | | Description : | sector : Automotive; topics : export.risk; country : in; notes : "India's Tata Motors is in talks with a local manufacturer here to set up a joint venture for assembling its petrol cars in Iran as it looks to tap the fast growing market that has just emerged from sanctions. Tata Motors is talking to Iran Khodro Company for a joint venture to assemble knocked down units of the petrol versions of its models, including the latest compact car Tiago, Bolt and Zest, which are powered by the company's new Revotron petrol engines, sources said here. Knocked down version of the cars will be imported and assembled at Iran Khodro's manufacturing facility after adding local contents like tyres and batteries. Tata Motors will use Iran Khodro's sales network to sell the cars. The branding will be of Tata Motors and Iran Khodro will be just a contract manufacturer, they said, adding that Tata Motors will start assembling in Iran in less than 2 years." (Press Trust of India, “Tata Motors in talks to set up car unit in Iran,” 5/22/2016) (http://economictimes.indiatimes.com/industry/auto/news/industry/tata-motors-in-talks-to-set-up-car-unit-in-iran/articleshow/52385611.cms); sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/tata-motors; website : http://www.tatamotors.com/; name : Tata Motors; ticker : NSE: TATAMOTORS; unknownLinkTo : id : ir-br-link-0b7110aa3408af9359d52ddb11b6ded67c1f3cd9; caption : Other link; schema : UnknownLink; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : subject : NK-7ETro9mWMVxdtXRWFKCSBh; role : affiliate; object : id : NK-LMrYhhnbqGzJSkqJCAaVV3; caption : Tata Group; schema : Company; referents : ir-br-co-f494c8843661ff4d2b81c8badc765eaa4ca1c36e; ir-br-co-461e5d5ce72c1e60c4bb8cd47decca8a19fbcef4; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : website : http://www.tata.com/; notes : According to its Annual Report filed with the SEC for fiscal year 2013: "TCC had a contractual relationship with the Telecommunication Infrastructure Company of Iran (“TIC”). TCL had a contractual relationship with TIC as well. Both TCL and TCC terminated their contractual relationships with TIC via letters dated January 5, 2013 and January 17, 2013 respectively. Both contract terminations were effective on or before February 5, 2013. As such, the Company believes it has satisfied the requirements for the safe harbor under Section 218 of the ITR Act. Prior to the termination of the contractual relationships, both TCC and TCL had been involved in long-term relationships with TIC, and its former parent company the Telecommunications Company of Iran (“TCI”). The history of these relationships dates back decades, as the companies or their predecessors have been primary telephone operators in the international long distance market in their respective countries. On November 20, 2007, the Company was advised, pursuant to a general notification issued by TCI, of its pending reorganization and privatization by the Iranian government and that “since the ownership of Iranian International Switching Center has been transferred to the state-run TIC, all telecommunication activities such as Total Accounting Rate (TAR), Hubbing Services, Signaling Services will be performed by TIC. (https://www.sec.gov/Archives/edgar/data/1116134/000119312513312488/d556310d20f.htm); Tata Group maintains a strong U.S. presence and a Tata North America website. (http://www.northamerica.tata.com/); The contract between TCC and TIC (“the TCC/TIC contract”) involved the provision of fixed and mobile voice services, including IDDD (International Direct Distance Dialing), HCD (Home Country Direct), ITFS (International Toll Free Service), Operator and ISDN (Integrated Services Digital Network) traffic. The contract, a Total Accounting Rate (“TAR”) Agreement, sets out differential rates based on the volume of the bilateral voice termination traffic, i.e., from TCC to TIC and from TIC to TCC, and it covered all countries, except for India. The contract between TCL and TIC (“the TCL/TIC contract”) only pertained to the exchange of international voice traffic between India and Iran.; “India's Tata Group has announced readiness to invest in Iran's mine and energy sectors, the Mehr News Agency reported on March 15. Madhu Kannan, Tata's Head of Business Development, and Janaki Chaudhry, the group's head of strategy and business development, met with Mehdi Karbasian, the head of the Board of Directors of Iranian Mines and Mining Industries Development and Renovation, known as IMIDRO, in Tehran. Kannan said Tata is looking for an Iranian trade partner to carry out projects jointly in the long term. Karbasian, for his part, said that Tata can launch joint ventures for establishing steel plants and carrying out mining exploration projects. Tata Group is an Indian multinational conglomerate company headquartered in Mumbai. It encompasses seven business sectors: communications and information technology, engineering, materials, services, energy, consumer products and chemicals. Tata Group was founded in 1868. It has operations in more than 80 countries across six continents.” (Trend, “India’s Tata announces readiness to invest in Iran’s mine, energy sectors,” 3/15/14) (http://en.trend.az/capital/energy/2253215.html); Prior to this privatization, TIC was a wholly owned subsidiary of TCI. As of the privatization in 2008, TIC has operated and continues to operate as part of the Iranian Ministry of Information and Communications Technologies.; On November 11, 2011, the Government of Canada issued new sanctions against Iran under its Special Economic Measures Act (the “Canadian Iran Regulations”). Of relevance to the TCC/TIC relationship, the new sanctions contain explicit prohibitions on the provision of financial services: (i) to any person in Iran; (ii) from any person in Iran; (iii) for the benefit of any person in Iran; or (iv) on the direction or order of any person in Iran2 . The Canadian Iran Regulations contain grandfathering provisions that exempt from this prohibition those financial services required to be provided further to contracts “entered into before November 22, 2011”3 . The TAR Agreement at issue with TIC was last amended on August 30, 2011, prior to the grandfathering date of November 22, 2011.; On September 17, 2012, TCC sought permission from the Canadian regulator, the Minister of Foreign Affairs, to be allowed the opportunity to obtain payment from TIC for telecommunications services rendered up to the end of 2012 . TCC stated that while it believed that the contract with TIC, since it was entered into prior to November 21, 2011, was exempt from the restriction on conducting financial services with entities in Iran, it was making this filing out of an “abundance of caution.”"; “Tata Steel has planned an equity infusion of around $675 million for its joint venture (JV) project with Iranian Mines and Mining Industries and a 100% subsidiary in Iran by 2009, together with an additional $300 million investment by 2011. The project cost for the first and second JVs would be $1.2 billion and $300 million respectively. Both the projects will have a debt-equity ratio in equal proportion and Tata Steel's equity commitment for these two projects would be around $375 million. The first joint venture would include setting up a project for manufacturing billets and slabs with 49% stake each with its Iranian counterpart with the remaining 2% held by a pension fund of the Iranian government. It would manufacture billets and slabs with a capacity of 1.5 million tonne per annum. The second JV too would have a similar shareholding pattern in its mining of unexplored iron ore mines at the Gol-e-Gohar mines in Kerman province of Iran. Further, Tata Steel will also set up a wholly-owned subsidiary for manufacturing 3 million tonne billets in two phases at a cost of $1.2 billion. The equity infusion in this project would be another $600 million split equally between two phases. Sharing details about its mega foray in Iran, Tata Steel managing director B Muthuraman said, ‘the idea is to manufacture billets at the Iran project at low cost and feed it as raw material to the NatSteel facility in Singapore.’” (Press Release, "Tata Steel equity for Iran foray at $675 million," 6/14/05) (http://www.webcitation.org/6O90NW3IK); Tata's Subsidary, Tata Steel, has engaged in joint ventrue projects with Iranian Mines and Mining Industries. (http://www.tatasteel.com/) (http://www.webcitation.org/6O90NW3IK); name : Tata Group; sector : Conglomerate; country : in; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/tata-group; topics : export.risk; target : 1; target : ; ownershipAsset : id : ir-br-own-0b7110aa3408af9359d52ddb11b6ded67c1f3cd9; caption : Ownership; schema : Ownership; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : owner : id : NK-LMrYhhnbqGzJSkqJCAaVV3; caption : Tata Group; schema : Company; referents : ir-br-co-f494c8843661ff4d2b81c8badc765eaa4ca1c36e; ir-br-co-461e5d5ce72c1e60c4bb8cd47decca8a19fbcef4; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : website : http://www.tata.com/; notes : According to its Annual Report filed with the SEC for fiscal year 2013: "TCC had a contractual relationship with the Telecommunication Infrastructure Company of Iran (“TIC”). TCL had a contractual relationship with TIC as well. Both TCL and TCC terminated their contractual relationships with TIC via letters dated January 5, 2013 and January 17, 2013 respectively. Both contract terminations were effective on or before February 5, 2013. As such, the Company believes it has satisfied the requirements for the safe harbor under Section 218 of the ITR Act. Prior to the termination of the contractual relationships, both TCC and TCL had been involved in long-term relationships with TIC, and its former parent company the Telecommunications Company of Iran (“TCI”). The history of these relationships dates back decades, as the companies or their predecessors have been primary telephone operators in the international long distance market in their respective countries. On November 20, 2007, the Company was advised, pursuant to a general notification issued by TCI, of its pending reorganization and privatization by the Iranian government and that “since the ownership of Iranian International Switching Center has been transferred to the state-run TIC, all telecommunication activities such as Total Accounting Rate (TAR), Hubbing Services, Signaling Services will be performed by TIC. (https://www.sec.gov/Archives/edgar/data/1116134/000119312513312488/d556310d20f.htm); Tata Group maintains a strong U.S. presence and a Tata North America website. (http://www.northamerica.tata.com/); The contract between TCC and TIC (“the TCC/TIC contract”) involved the provision of fixed and mobile voice services, including IDDD (International Direct Distance Dialing), HCD (Home Country Direct), ITFS (International Toll Free Service), Operator and ISDN (Integrated Services Digital Network) traffic. The contract, a Total Accounting Rate (“TAR”) Agreement, sets out differential rates based on the volume of the bilateral voice termination traffic, i.e., from TCC to TIC and from TIC to TCC, and it covered all countries, except for India. The contract between TCL and TIC (“the TCL/TIC contract”) only pertained to the exchange of international voice traffic between India and Iran.; “India's Tata Group has announced readiness to invest in Iran's mine and energy sectors, the Mehr News Agency reported on March 15. Madhu Kannan, Tata's Head of Business Development, and Janaki Chaudhry, the group's head of strategy and business development, met with Mehdi Karbasian, the head of the Board of Directors of Iranian Mines and Mining Industries Development and Renovation, known as IMIDRO, in Tehran. Kannan said Tata is looking for an Iranian trade partner to carry out projects jointly in the long term. Karbasian, for his part, said that Tata can launch joint ventures for establishing steel plants and carrying out mining exploration projects. Tata Group is an Indian multinational conglomerate company headquartered in Mumbai. It encompasses seven business sectors: communications and information technology, engineering, materials, services, energy, consumer products and chemicals. Tata Group was founded in 1868. It has operations in more than 80 countries across six continents.” (Trend, “India’s Tata announces readiness to invest in Iran’s mine, energy sectors,” 3/15/14) (http://en.trend.az/capital/energy/2253215.html); Prior to this privatization, TIC was a wholly owned subsidiary of TCI. As of the privatization in 2008, TIC has operated and continues to operate as part of the Iranian Ministry of Information and Communications Technologies.; On November 11, 2011, the Government of Canada issued new sanctions against Iran under its Special Economic Measures Act (the “Canadian Iran Regulations”). Of relevance to the TCC/TIC relationship, the new sanctions contain explicit prohibitions on the provision of financial services: (i) to any person in Iran; (ii) from any person in Iran; (iii) for the benefit of any person in Iran; or (iv) on the direction or order of any person in Iran2 . The Canadian Iran Regulations contain grandfathering provisions that exempt from this prohibition those financial services required to be provided further to contracts “entered into before November 22, 2011”3 . The TAR Agreement at issue with TIC was last amended on August 30, 2011, prior to the grandfathering date of November 22, 2011.; On September 17, 2012, TCC sought permission from the Canadian regulator, the Minister of Foreign Affairs, to be allowed the opportunity to obtain payment from TIC for telecommunications services rendered up to the end of 2012 . TCC stated that while it believed that the contract with TIC, since it was entered into prior to November 21, 2011, was exempt from the restriction on conducting financial services with entities in Iran, it was making this filing out of an “abundance of caution.”"; “Tata Steel has planned an equity infusion of around $675 million for its joint venture (JV) project with Iranian Mines and Mining Industries and a 100% subsidiary in Iran by 2009, together with an additional $300 million investment by 2011. The project cost for the first and second JVs would be $1.2 billion and $300 million respectively. Both the projects will have a debt-equity ratio in equal proportion and Tata Steel's equity commitment for these two projects would be around $375 million. The first joint venture would include setting up a project for manufacturing billets and slabs with 49% stake each with its Iranian counterpart with the remaining 2% held by a pension fund of the Iranian government. It would manufacture billets and slabs with a capacity of 1.5 million tonne per annum. The second JV too would have a similar shareholding pattern in its mining of unexplored iron ore mines at the Gol-e-Gohar mines in Kerman province of Iran. Further, Tata Steel will also set up a wholly-owned subsidiary for manufacturing 3 million tonne billets in two phases at a cost of $1.2 billion. The equity infusion in this project would be another $600 million split equally between two phases. Sharing details about its mega foray in Iran, Tata Steel managing director B Muthuraman said, ‘the idea is to manufacture billets at the Iran project at low cost and feed it as raw material to the NatSteel facility in Singapore.’” (Press Release, "Tata Steel equity for Iran foray at $675 million," 6/14/05) (http://www.webcitation.org/6O90NW3IK); Tata's Subsidary, Tata Steel, has engaged in joint ventrue projects with Iranian Mines and Mining Industries. (http://www.tatasteel.com/) (http://www.webcitation.org/6O90NW3IK); name : Tata Group; sector : Conglomerate; country : in; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/tata-group; topics : export.risk; target : 1; asset : NK-7ETro9mWMVxdtXRWFKCSBh; target : | | Datasets: | ir_uani_business_registry |
Pointer Electronics
| Id: | NK-7Fm65gtxtpoFRHjNd6eG4m | | Name: | Pointer Electronics | | Type: | Company | | Description : | legalForm : Partnership Firm; leiCode : 984500BD2B05EA1ET703; incorporationDate : 2022-03-14; name : Pointer Electronics; modifiedAt : 2024-11-09; registrationNumber : UDYAM-DL-06-0096395; 07ABBFP7186N1ZK; jurisdiction : in; address : 211, RG Trade Tower, Pitampura Flyover U Turn, Netaji Subhash Place, New Delhi - 110034, DL; 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, NSP PRITAMPURA, NEW DELHI - 110034; country : in; sourceUrl : https://home.treasury.gov/news/press-releases/jy2700; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50763; https://permid.org/1-5083622943; permId : 5083622943; status : Active; topics : sanction; debarment; export.control; programId : US-RUSHAR; addressEntity : id : addr-007ae819e9bb648e421a6c7fd9229ee86579c039; caption : 211 Rg Trade Tower, Nsp Pritampura, New Delhi - 110034; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 110034; full : 211 Rg Trade Tower, Nsp Pritampura, New Delhi - 110034; country : in; street : 211 Rg Trade Tower, Nsp Pritampura; city : New Delhi; target : ; uniqueEntityId : XS8QYLZ9FU21; createdAt : 2024-10-30; sanctions : id : ofac-274c15dc8398997c7001d359693310de9a01eda6; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-30T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : RUSSIA-EO14024; provisions : Block; RUSSIA-EO14024; authorityId : 50763; authority : Office of Foreign Assets Control; reason : Executive Order 14024 (Russia); programId : US-RUSHAR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-7Fm65gtxtpoFRHjNd6eG4m; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; country : us; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; target : ; id : usgsa-4e1f62014ea98b6d93bc0686088a80298814b2a5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : provisions : Prohibition/Restriction; entity : NK-7Fm65gtxtpoFRHjNd6eG4m; country : us; listingDate : 2024-10-30; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTXM47; startDate : 2024-10-30; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-44fbd2877108035357627b0658baba9bb6397327; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-19T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-19T16:05:21; properties : date : 2024-10-30; document : id : ofac-pr-f1a0ff987d2924837573b85d9f030a16064b857b; caption : Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2024-10-30; title : Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base; sourceUrl : https://home.treasury.gov/news/press-releases/jy2700; target : ; entity : NK-7Fm65gtxtpoFRHjNd6eG4m; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; ext_gleif; us_sam_exclusions; permid |
Gacrux Maritime Pvt Ltd
| Id: | NK-7cFH958THxpTWuJq4VXkiQ | | Name: | Gacrux Maritime Pvt Ltd | | Type: | Company | | Description : | jurisdiction : in; email : info@gacruxmaritime.com; phone : +919840078434; imoNumber : IMO0126112; mainCountry : in; name : Gacrux Maritime Pvt Ltd; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1191; topics : poi; country : in; unknownLinkTo : id : tokyo-mou-psc-9f056f0d8bec98095a787742b0274399b91c152c; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_tokyo_mou_psc; first_seen : 2025-12-30T13:14:55; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : subject : NK-7cFH958THxpTWuJq4VXkiQ; date : 2025-05-15; 2025-05-14; object : id : NK-dnp7Uz6gCffVPbpz3pgKwv; caption : CENTURION I; schema : Vessel; referents : eu-sancmap-770166bd8cfc9278ab2a3d2f67c4365fef7005c9; ch-seco-99568; ua-ws-vessel-1191; NK-YipQUVh66Nvok8ViWubNQc; eu-oj-cac57441cbf7300a08f8f68747dd9b3c238c65b0; gb-fcdo-rus3128; ca-sema-53bc8057b0e8a3347a2a16309cbe9f659a714926; tokyo-mou-psc-fdd2cf9f04214724010bd07ecf1890c578a0efe0; tok-mou-det-4e346c9ac4628ddcd969fb220ab04ec422b36284; datasets : gb_fcdo_sanctions; ch_seco_sanctions; eu_sanctions_map; ext_tokyo_mou_psc; ua_war_sanctions; tokyo_mou_detention; ca_dfatd_sema_sanctions; eu_journal_sanctions; first_seen : 2025-06-08T14:02:04; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : topics : mare.detained; poi; mare.shadow; sanction; country : ru; type : Oil tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; buildDate : 2008-09-03; 2010; programId : EU-MARE; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9436020; name : CENTURION I; CRUDE CENTURION; Centurion I; modifiedAt : 2025-12-12; createdAt : 2025-12-12; notes : IMO number: 9436020; Transport crude oil or petroleum products as or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1191; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; callSign : 3E8383; deadweightTonnage : 112863; flag : pa; mh; mmsi : 352005238; grossRegisteredTonnage : 62775; pastFlags : mh; description : During the period of the G7 and EU oil embargo and the price cap policy on russian oil/petroleum products, the tanker has been involved since 2025 in the export of russian oil/petroleum products from russian ports in the Baltic Sea and the Pacific region to third countries. br Since February 2025, the vessel has been operated by the Indian company Gacrux Maritime Pvt Ltd, which operates only one tanker - IMO 9389071. br The vessel flies the flag of Panama, which is on the gray list of the Paris Memorandum of Understanding on State Port Control. br On October 15, 2025, the United Kingdom imposed sanctions on the vessel. br Since October 24, 2025, the EU has imposed sanctions on the vessel. br Since December 13, 2025, Switzerland has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel. br On February 19, 2026, Canada imposed sanctions on the vessel.; previousName : V8 Stealth II; Crude Centurion; Cape Avon; target : 1; role : Company; target : ; id : ua-ws-7183becbcc61d5453cb26efa71d031ec71df02a0; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-16T20:10:16; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-16T20:10:16; properties : subject : NK-7cFH958THxpTWuJq4VXkiQ; startDate : 2025-02-09; object : id : NK-dnp7Uz6gCffVPbpz3pgKwv; caption : CENTURION I; schema : Vessel; referents : eu-sancmap-770166bd8cfc9278ab2a3d2f67c4365fef7005c9; ch-seco-99568; ua-ws-vessel-1191; NK-YipQUVh66Nvok8ViWubNQc; eu-oj-cac57441cbf7300a08f8f68747dd9b3c238c65b0; gb-fcdo-rus3128; ca-sema-53bc8057b0e8a3347a2a16309cbe9f659a714926; tokyo-mou-psc-fdd2cf9f04214724010bd07ecf1890c578a0efe0; tok-mou-det-4e346c9ac4628ddcd969fb220ab04ec422b36284; datasets : gb_fcdo_sanctions; ch_seco_sanctions; eu_sanctions_map; ext_tokyo_mou_psc; ua_war_sanctions; tokyo_mou_detention; ca_dfatd_sema_sanctions; eu_journal_sanctions; first_seen : 2025-06-08T14:02:04; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : topics : mare.detained; poi; mare.shadow; sanction; country : ru; type : Oil tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; buildDate : 2008-09-03; 2010; programId : EU-MARE; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9436020; name : CENTURION I; CRUDE CENTURION; Centurion I; modifiedAt : 2025-12-12; createdAt : 2025-12-12; notes : IMO number: 9436020; Transport crude oil or petroleum products as or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1191; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; callSign : 3E8383; deadweightTonnage : 112863; flag : pa; mh; mmsi : 352005238; grossRegisteredTonnage : 62775; pastFlags : mh; description : During the period of the G7 and EU oil embargo and the price cap policy on russian oil/petroleum products, the tanker has been involved since 2025 in the export of russian oil/petroleum products from russian ports in the Baltic Sea and the Pacific region to third countries. br Since February 2025, the vessel has been operated by the Indian company Gacrux Maritime Pvt Ltd, which operates only one tanker - IMO 9389071. br The vessel flies the flag of Panama, which is on the gray list of the Paris Memorandum of Understanding on State Port Control. br On October 15, 2025, the United Kingdom imposed sanctions on the vessel. br Since October 24, 2025, the EU has imposed sanctions on the vessel. br Since December 13, 2025, Switzerland has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel. br On February 19, 2026, Canada imposed sanctions on the vessel.; previousName : V8 Stealth II; Crude Centurion; Cape Avon; target : 1; role : commerce_manager; target : ; id : ua-ws-8f3bbc7da08ce87e3f89d890ce9bb2ed5b10539c; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-16T20:10:16; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-16T20:10:16; properties : role : security_manager; object : id : NK-dnp7Uz6gCffVPbpz3pgKwv; caption : CENTURION I; schema : Vessel; referents : eu-sancmap-770166bd8cfc9278ab2a3d2f67c4365fef7005c9; ch-seco-99568; ua-ws-vessel-1191; NK-YipQUVh66Nvok8ViWubNQc; eu-oj-cac57441cbf7300a08f8f68747dd9b3c238c65b0; gb-fcdo-rus3128; ca-sema-53bc8057b0e8a3347a2a16309cbe9f659a714926; tokyo-mou-psc-fdd2cf9f04214724010bd07ecf1890c578a0efe0; tok-mou-det-4e346c9ac4628ddcd969fb220ab04ec422b36284; datasets : gb_fcdo_sanctions; ch_seco_sanctions; eu_sanctions_map; ext_tokyo_mou_psc; ua_war_sanctions; tokyo_mou_detention; ca_dfatd_sema_sanctions; eu_journal_sanctions; first_seen : 2025-06-08T14:02:04; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : topics : mare.detained; poi; mare.shadow; sanction; country : ru; type : Oil tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; buildDate : 2008-09-03; 2010; programId : EU-MARE; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9436020; name : CENTURION I; CRUDE CENTURION; Centurion I; modifiedAt : 2025-12-12; createdAt : 2025-12-12; notes : IMO number: 9436020; Transport crude oil or petroleum products as or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1191; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; callSign : 3E8383; deadweightTonnage : 112863; flag : pa; mh; mmsi : 352005238; grossRegisteredTonnage : 62775; pastFlags : mh; description : During the period of the G7 and EU oil embargo and the price cap policy on russian oil/petroleum products, the tanker has been involved since 2025 in the export of russian oil/petroleum products from russian ports in the Baltic Sea and the Pacific region to third countries. br Since February 2025, the vessel has been operated by the Indian company Gacrux Maritime Pvt Ltd, which operates only one tanker - IMO 9389071. br The vessel flies the flag of Panama, which is on the gray list of the Paris Memorandum of Understanding on State Port Control. br On October 15, 2025, the United Kingdom imposed sanctions on the vessel. br Since October 24, 2025, the EU has imposed sanctions on the vessel. br Since December 13, 2025, Switzerland has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel. br On February 19, 2026, Canada imposed sanctions on the vessel.; previousName : V8 Stealth II; Crude Centurion; Cape Avon; target : 1; startDate : 2025-02-23; subject : NK-7cFH958THxpTWuJq4VXkiQ; target : ; sanctions : id : ua-ws-f474300b370a34ae57f048b763c89ca181626ecd; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-16T20:10:16; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : authority : ГУР МО України; programId : UA-WS-MARE; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/1191; sourceUrl : https://war-sanctions.gur.gov.ua/en; country : ua; entity : NK-7cFH958THxpTWuJq4VXkiQ; target : | | Datasets: | ua_war_sanctions; ext_tokyo_mou_psc |
NAYARA ENERGY LIMITED
| Id: | NK-7wEw4VqXPg9h3piRytSVWe | | Name: | NAYARA ENERGY LIMITED | | Type: | Company | | Description : | notes : (Date of UN designation: 2025-07-18); Corporate Identification Number (CIN): U11100GJ1989PLC032116; Disqualified; Place of registration: India; Maharashtra; Nayara Energy Limited is an entity established in India and operating an important refinery in Vadinar.; Transport sanctions: Where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.; Type of entity: Limited Liability Company; Nayara Energy Limited is an entity established in India and operating an important refinery in Vadinar. That refinery is 49 % owned by the Russian State oil company Rosneft, and is a major refiner of Russian crude oil. The energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government. Therefore, Nayara Energy is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.; 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.; Type of entity: Limited Liability Company.
Place of registration: India
Date of registration: 11.9.1989; Type d’entité : société à responsabilité limitée
Lieu d’enregistrement : Inde
Date d’enregistrement : 11/09/1989
Numéro d’identification de l’entreprise : U11100GJ1989PLC032116; U11100GJ1989PLC032116 (other-Other identification number) (Corporate Identification Number (CIN)); sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1478; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8291; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/lo9KiabMF0rdIdERAlyN_z-tSrM; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476; https://permid.org/1-4295873320; topics : corp.public; corp.disqual; sanction; name : Nayara Energy Limited; ТОВ "Найара Енерджи Лімітед"; Nayara Energy; NAYARA ENERGY LIMITED; Nayara Energy Ltd; createdAt : 2025-08-12; programId : SECO-UKRAINE; GB-RUS; EU-UKR; UA-SA1644; country : in; incorporationDate : 1989-09-12; 1989-09-11; addressEntity : id : addr-fe101e2a27754e104e8bfdcb8a871c5a8bf3f7a3; caption : 5th Floor, Jet Airways Godrej BKC, Plot No. C-68 G Block, Bandra Kurla Complex, Bandra East, Mumbai - 400 051, INDIA; schema : Address; referents : ; datasets : eu_fsf; first_seen : 2025-07-24T10:57:11; last_seen : 2026-03-27T10:57:01; last_change : 2025-07-24T10:57:11; properties : city : Mumbai; postalCode : 400 051; full : 5th Floor, Jet Airways Godrej BKC, Plot No. C-68 G Block, Bandra Kurla Complex, Bandra East, Mumbai - 400 051, INDIA; street : 5th Floor, Jet Airways Godrej BKC, Plot No. C-68 G Block, Bandra Kurla Complex, Bandra East,; country : in; target : ; id : addr-6f3d203448ec1a58fb0618765f20b7ae7510b89f; caption : 5th Floor, Jet Airways Godrej BKC, Plot No. C-68 G Block, Bandra Kurla Complex, Bandra East, Maharashtra, Mumbai - 400 051, India; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-08-12T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-08-12T00:00:00; properties : country : in; region : Maharashtra; city : Mumbai; street : 5th Floor, Jet Airways Godrej BKC, Plot No. C-68 G Block, Bandra Kurla Complex, Bandra East; full : 5th Floor, Jet Airways Godrej BKC, Plot No. C-68 G Block, Bandra Kurla Complex, Bandra East, Maharashtra, Mumbai - 400 051, India; postalCode : 400 051; target : ; address : KHAMBALIA, POST BOX NO-24, JAMNAGAR -, India; 5th Floor, Jet Airways Godrej BKC, Plot No. C-68 G Block, Bandra Kurla Complex, Bandra East, Bombay – 400051, Maharashtra; Mahārāshtra -, India; Khambhalia, Post Box No-24, JAMNAGAR, GUJARAT, India; 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; Республіка Індія (KHAMBHALIA, POST BOX NO-24, JAMNAGAR, Gujarat, India, 000000); 5th Floor, Jet Airways Godrej BKC, Plot No. C-68 G Block, Bandra Kurla Complex, Bandra East, Mumbai - 400 051, 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; 5th Floor, Jet Airways Godrej BKC, Plot No. C-68, G Block, Bandra Kurla Complex, Bandra East, MUMBAI, MAHARASHTRA, 400051, India; modifiedAt : 2025-08-12; idNumber : U11100GJ1989PLC032116; registrationNumber : U11100GJ1989PLC032116; legalForm : société à responsabilité limitée; Public Limited Company; Ltd; jurisdiction : in; leiCode : 335800EQ8YXHIA6YMS18; website : http://www.nayaraenergy.com/; https://www.nayaraenergy.com/; weakAlias : NEL; description : legal entity; permId : 4295873320; mainCountry : in; ricCode : ESRO.NS^B16; status : Active; phone : +912833661444; +912266121800; ticker : ESSAROIL; taxNumber : U11100GJ1989PLC032116; alias : TOV "Naiara Enerdzhy Limited"; ownershipOwner : id : NK-UWTWrkeYVMsuRu8NQnkYJ5; caption : Ownership; schema : Ownership; referents : lei-2549002AK79F82L58C28-is-directly-consolidated-by-335800EQ8YXHIA6YMS18; lei-2549002AK79F82L58C28-is-ultimately-consolidated-by-335800EQ8YXHIA6YMS18; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : percentage : 100.0; owner : NK-7wEw4VqXPg9h3piRytSVWe; startDate : 2020-09-15; asset : id : NK-G8DGGHvXPpV5DCWP7U7ejT; caption : NAYARA ENERGY SINGAPORE PTE. LIMITED; schema : Company; referents : lei-2549002AK79F82L58C28; oc-companies-sg-202027869k; datasets : ann_graph_topics; ext_gleif; first_seen : 2025-07-23T15:18:50; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-02T10:23:22; properties : topics : sanction.linked; name : NAYARA ENERGY SINGAPORE PTE. LIMITED; jurisdiction : sg; incorporationDate : 2020-09-15; modifiedAt : 2026-02-24; opencorporatesUrl : https://opencorporates.com/companies/sg/202027869K; leiCode : 2549002AK79F82L58C28; address : 10 COLLYER QUAY, #29-06, SINGAPORE 049315, 01; registrationNumber : 202027869K; target : 1; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; target : ; id : NK-eRSAXNEGNmerT3752uY6LF; caption : Ownership; schema : Ownership; referents : lei-335800UNJHHGXQ2V9T50-is-ultimately-consolidated-by-335800EQ8YXHIA6YMS18; lei-335800UNJHHGXQ2V9T50-is-directly-consolidated-by-335800EQ8YXHIA6YMS18; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; owner : NK-7wEw4VqXPg9h3piRytSVWe; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; asset : id : lei-335800UNJHHGXQ2V9T50; caption : COVIVA ENERGY TERMINALS LIMITED; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2025-05-12T18:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-23T10:23:45; properties : topics : sanction.linked; jurisdiction : in; leiCode : 335800UNJHHGXQ2V9T50; registrationNumber : U74140GJ2015PLC082393; modifiedAt : 2026-03-10; name : COVIVA ENERGY TERMINALS LIMITED; incorporationDate : 2015-02-24; opencorporatesUrl : https://opencorporates.com/companies/in/U74140GJ2015PLC082393; legalForm : Public Limited Company; address : KHAMBALIA, POST BOX NO. 24, JAMNAGAR, JAMNAGAR - 361305, GJ; target : 1; startDate : 2015-02-24; target : ; sanctions : id : be-fod-06028b45cbd70388a324b066719aa13325b3c989; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; programId : EU-UKR; entity : NK-7wEw4VqXPg9h3piRytSVWe; reason : 2025/1476 (OJ L202501476); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2025-07-19; authority : Federal Public Service Finance; target : ; id : ch-seco-afecc00141c6c9eae3184ed3e4a842b0f60b0756; caption : 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; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-08-12T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-08-12T00:00:00; properties : programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; programId : SECO-UKRAINE; startDate : 2025-08-12; authorityId : 95894; entity : NK-7wEw4VqXPg9h3piRytSVWe; country : ch; program : 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; authority : State Secretariat for Economic Affairs; listingDate : 2025-08-12; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : eu-fsf-e3fbc2beb32b4a8acc76bae1edcf2f142e3dd3c3; caption : UKR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-07-24T10:57:11; last_seen : 2026-03-27T10:57:01; last_change : 2025-07-24T10:57:11; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476; startDate : 2025-07-18; authorityId : EU.13407.27; entity : NK-7wEw4VqXPg9h3piRytSVWe; country : eu; program : UKR; programId : EU-UKR; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; listingDate : 2025-07-19; reason : 2025/1476 (OJ L202501476); target : ; id : fr-ga-dcdbea4217cd8639a13506d09723ef9e4eca6845; caption : (UE) 2025/1476 du 18/07/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-07-22T12:58:02; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-7wEw4VqXPg9h3piRytSVWe; authority : Direction Générale du Trésor; country : fr; reason : 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.; programId : EU-UKR; program : (UE) 2025/1476 du 18/07/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); programUrl : https://sanctionsmap.eu/#/main/details/35,36/; target : ; id : gb-coh-549a3131b0a91cc46d25ce38f96befead6383b04; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-10-30T00:33:01; last_seen : 2026-03-27T12:33:01; last_change : 2025-10-30T00:33:01; properties : reason : section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; startDate : 2025-10-15; entity : NK-7wEw4VqXPg9h3piRytSVWe; authority : The Insolvency Service; country : gb; recordId : RUS3065; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; target : ; id : gb-fcdo-5ea43fa4bc6a0b759c2a7c3302b04b65e75f29d6; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-10-15T12:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Director Disqualification Sanction; Transport sanctions: see 'Other information'; Transport sanctions: see "Other information"; Trust Services Sanctions; authority : UK; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; program : The Russia (Sanctions) (EU Exit) Regulations 2019; programId : GB-RUS; authorityId : 17170; RUS3065; country : gb; startDate : 2025-10-15; modifiedAt : 2025-10-15; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; entity : NK-7wEw4VqXPg9h3piRytSVWe; reason : 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.; target : ; id : mc-freezes-b5de2dcba00c944fb8333364609e5756968ba277; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-07-23T02:03:11; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : authority : La Principauté de Monaco; provisions : Rectificatif au règlement d’exécution (UE) 2025/1476 publié le 30/07/2025; (UE) 2025/1476 du 18/07/2025; reason : 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.; country : mc; entity : NK-7wEw4VqXPg9h3piRytSVWe; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : ua-nsdc-6210858adcce9426bc25bcc2fea8d5b607cbb787; caption : 554/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-07-27T16:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; sourceUrl : https://www.president.gov.ua/documents/5542025-55949; https://drs.nsdc.gov.ua/; programId : UA-SA1644; startDate : 2025-07-27; duration : Десять років; entity : NK-7wEw4VqXPg9h3piRytSVWe; program : 554/2025; programUrl : https://drs.nsdc.gov.ua/; authority : Кабінет Міністрів України; National Security and Defense Council; authorityId : 25055412200043; country : ua; endDate : 2035-07-27; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; status : active; target : ; identification : id : eu-fsf-975bdd7c0b17eacd83f2026cc32275343f2698ac; caption : U11100GJ1989PLC032116; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2025-07-24T10:57:11; last_seen : 2026-03-27T10:57:01; last_change : 2025-07-24T10:57:11; properties : summary : Corporate Identification Number (CIN); holder : NK-7wEw4VqXPg9h3piRytSVWe; number : U11100GJ1989PLC032116; type : Other identification number; target : ; ownershipAsset : id : gem-own-0a0cba997192961acd987b57ae4125099f97bafa; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : sourceUrl : https://www.icra.in/Rating/GetRationalReportFilePdf?Id=127730; asset : NK-7wEw4VqXPg9h3piRytSVWe; owner : id : gem-own-e100002000930; caption : United Capital Partners; schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2025-12-25T12:41:17; properties : topics : sanction.linked; name : United Capital Partners; mainCountry : ru; website : https://ucpadvisory.ru/; description : legal entity; permId : 5000654364; address : Moskva, Russia; leiCode : 253400CBS86JS6X10J85; country : ru; target : 1; percentage : 24.50; target : ; id : gem-own-417657929f3a90adafb9250f4ddd62eea758f2a0; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : sourceUrl : https://www.icra.in/Rating/GetRationalReportFilePdf?Id=127730; https://www.reuters.com/markets/deals/trafigura-exits-russia-backed-indian-refiner-nayara-energy-2023-01-11/; asset : NK-7wEw4VqXPg9h3piRytSVWe; percentage : 24.50; owner : id : gem-own-e100002000929; caption : Hara Capital; schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2025-11-04T15:57:36; properties : topics : sanction.linked; mainCountry : lu; description : legal entity; address : Luxembourg, Luxembourg; name : Hara Capital; Hara Capital SARL; country : lu; legalForm : SARL; permId : 5083756837; target : 1; target : ; id : gem-own-9c6691aef5fecf7c1407d78c24f0ad3e02636ed8; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : percentage : 49.10; sourceUrl : https://www.icra.in/Rating/GetRationalReportFilePdf?Id=127730; https://www.reuters.com/markets/deals/trafigura-exits-russia-backed-indian-refiner-nayara-energy-2023-01-11/; https://www.rosneft.com/business/Downstream/Neftepererabotka/Nayara_Energy_Limited/; owner : id : NK-nq68oAyhLJDTxPnYfQq8Vg; caption : Open Joint-Stock Company Rosneft Oil Company; schema : Company; referents : eu-sancmap-73a0ff53a341b7147aca69688b25171809788312; usgsa-s4mr5cs41; usgsa-68a41482f7036b9ca67e7ecd530d2194e54f9adb; usgsa-s4mr5ct8r; ofac-17022; NK-eb6PRbME9VrNJ3Sc7snvBe; eu-oj-88a6dd069b03fff5addaa3e5c38c61c8cb67210b; usgsa-s4mr5cz08; ua-nsdc-12880-publicne-akcionerne-tovaristvo-naftova-kompania-rosneft-publicnoe-akcionernoe-obsestvo-neftanaa-kompania-rosneft-publicne-akcionerne-tovaristvo-naftova-kompania-rosnafta; usgsa-aa981cd1a476498bcf715fbbff268d56f1186a9b; ofac-pr-742c67f3dc59c97ba8683ce34e3b152e660629f0; usgsa-d1770b17b0f2896072780d919bce6994f325dee9; ca-sema-7d7d1954b07083a1e75504380efd45f68ab6885f; gb-coh-dwftktk9ces0tek372vo0plhq2w; usgsa-4c8896fb4375d0e74a9967a22d47b6f57f2f1338; usgsa-d02bb2f99164da12dedc67c0e11a4f95cb46d205; gem-own-e100000000874; ir-br-co-f895b2695e8f3385bb8dcd6a5af7af3dcd70a346; au-dfat-7544-open-joint-stock-company-rosneft-oil-company; lei-253400JT3MQWNDKMJE44; ch-seco-52767; eu-sancmap-d491deefaf2634d7fc8fa872acfd25a5f741ce7e; eu-oj-2b78064f373e5cbe8289285ab678d896103c1665; usgsa-s4mr5cz09; ru-inn-7706107510; usgsa-s4mr5cz07; ca-sema-84e9bd0346c4c786dc4e96d29a4f885cc5074a79; NK-dh9YvRS97CEqojsgW4eBXD; trade-csl-190b85a2272ec2e1a7dc29669a5190e9f4cd1f8c0d49ae3752368a60; ch-seco-29266; gb-hmt-named-pjsc-rosneft; gb-fcdo-rus3064; usgsa-4098c5886a6857305b5b88aef6db1c823822ce01; kprusi-8a90a80dc2353637c97d7af0d3262fc65dc49b13; usgsa-s4mr5cz0b; ir-br-co-3f4a11052fcdfb0413820f69044e7f48552d58b9; gb-fcdo-named-pjsc-rosneft; tw-shtc-0d89431c583afb1490ee6055d1504b0dc5e2e14b; gb-invban-13117; nz-ru-ent-56-rosneft; ror-01vw57x46; ua-nsdc-12880-publicne-akcionerne-tovaristvo-naftova-kompania-rosnafta; usgsa-cb254036b57c97f3b7b7cd29a7d3ea4e8f2f9baa; usgsa-s4mr5cz0c; gb-hmt-17169; datasets : us_trade_csl; ext_gleif; ext_gb_fca_firds; us_sam_exclusions; eu_sanctions_map; ext_ru_egrul; gb_hmt_invbans; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; nz_russia_sanctions; ext_us_ofac_press_releases; ru_nsd_isin; eu_journal_sanctions; gem_energy_ownership; ir_uani_business_registry; gb_fcdo_sanctions; gb_coh_disqualified; ext_eu_esma_firds; ch_seco_sanctions; eu_esma_saris; us_ofac_cons; permid; us_ofac_sdn; ca_dfatd_sema_sanctions; kp_rusi_reports; origin : FULINS_E_20260307_01of01.xml; analyst; FULINS_E_20260307_01of02.xml; gpt-4o; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-11-17T10:16:52; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-27T00:48:33; properties : createdAt : 2014-11-12; address : 26/1 Sofiyskaya Embankment, Moscow, Russia; 26/1 Sofiyskaya Embankment, Moscow, 115035; 615035, Російська Федерація, м. Москва, наб. Софійська, 26/1; набережная Софийская, 26/1, Москва, MOW, 115035; НАБ. СОФИЙСКАЯ Д.26/1, Г.МОСКВА, 115035; 26/1 Sofiyskaya Embankment. Moscow; набережная Софийская, дом 26/1, Москва, MOW, 115035; 26/1 Sofiyskaya Embankment Moscow 115035 RU; 26/1 SOFIYSKAYA EMBANKMENT, MOSCOW, 115035; Sofiyskaya Naberezhnaya, 26/1, MOSCOW, MOSCOW, 117997, Russia; Російська Федерація, 115035, м. Москва, наб. Софійська, буд. 26/1 (Российская Федерация, 115035, г. Москва, наб. Софийская, д. 26/1); Moskva, Russia; РФ, 115035, м. Москва, Софійська набережна, 26/1; 26/1, Sofiyskaya Embankment, Moscow, 117997; Nab. Sofiyskaya, D.26/1, MOSCOW, MOSCOW, 115035, Russia; 26/1, Sofiyskaya Embankment, Moscow, Russia, 115035; 115035, RUSSIA, MOSCOW, SOFIYSKAYA NABEREZHNAYA,26/1; alias : Public Joint Stock Company Rosneft Oil Company; ROSNEFT; OJSC Rosneft Oil Company; Neftyanaya Kompaniya Rosneft; PJSC Rosneft; ПAO «Роснефть»; Oil Company Rosneft; Open Joint-Stock Company Rosneft Oil Company; Rosneft; ПАО НК РОСНЕФТЬ; OAO Rosneft Oil Company; Роснефть; Publichne aktsionerne tovarystvo "Naftova kompaniia "ROSNAFTA"; Rosneft Oil Company; Нефтяная компания "Роснефть; Публичное акционерное общество 'Нефтегазовая компания' 'Роснефть'; PJSC Rosneft Oil Company; ПAO «Росне́фть»; topics : corp.disqual; corp.public; sanction; debarment; export.risk; export.control; name : OIL COMPANY ROSNEFT; Публічне акціонерне товариство «Нафтова компанія «Роснефть»; Rosneft; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЕННАЯ КОМПАНИЯ "РОСНЕФТЬ"; OAO ROSNEFT OIL COMPANY; ОТКРЫТОЕ АКЦТОНЕРНОЕ ОБЩЕСТВО " НЕФТЯНАЯ КОМПАНИЯ " РОСНЕФТЬ"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЯНАЯ КОМПАНИЯ "РОСНЕФТЬ"; Rosneft PJSC; ОАО НЕФТЯНАЯ КОМПАНИЯ РОСНЕФТЬ; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НК РОСНЕФТЬ"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЕНАЯ КОМПАНИЯ РОСНЕФТЬ"; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЯНАЯ КОМПАНИЯ" РОСНЕФТЬ"; Neftyanaya Kompaniya Rosneft' PAO; OJSC ROSNEFT OIL COMPANY; Open Joint-Stock Company Rosneft Oil Company; PUBLIC JOINT-STOCK COMPANY ROSNEFT OIL COMPANY; Open Joint Stock Company Rosneft Oil Company; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЯНАЯ КОМПАНИЯ" РОСНЕФТЬ"; PJSC Oil and Gas Company Rosneft; ROSNEFT; публичное акционерное общество «Нефтяная компания «Роснефть»; PJSC Rosneft Oil Company; PJSC Rosneft; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО НЕФТЯНАЯ КОМПАНИЯ "РОСНЕФТЬ"; Rosneft Oil Company; публичное акционерное общество "Нефтяная компания "Роснефть"; ПАО "НК "РОСНЕФТЬ"; Публічне акціонерне товариство "Нафтова компанія "РОСНАФТА"; addressEntity : addr-b2f681432b004d46609a1fc15712b8d6fc01a8b3; addr-4f208f58dca803c07ec02279dbb3d1cb65ab3efa; programId : NZ-RSA2022; US-UKRRUS-REL; AU-RUSSIA; UA-SA1644; GB-RUS-INV; US-BIS-EL; CA-SEMA; SECO-UKRAINE; GB-RUS; US-SSI; notes : For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Rosneft is listed as a prohibited company in the March 2020 and March 2021 Report to the New Jersey Legislature Iran Divestment Act. (https://web.archive.org/web/20201016170109/https://www.nj.gov/treasury/doinvest/pdf/index/Iran_Progress_Report.pdf) (https://www.nj.gov/treasury/doinvest/pdf/index/Iran_Progress_Report.pdf); "Minister of Petroleum Bijan Zangeneh and visiting Executive Chairman of Russian heavyweight oil company Rosneft Igor Sechin met here on Tuesday to review investment in Iran's development projects. In November, a delegation from Rosneft met Iranian officials with the swap of oil and gas on agenda of negotiations. A joint committee was set up to continue the talks between the two sides, ministry sources told Shana. The Russian firms are interested in IOR and EOR projects and development of Iran's oil and gas fields." (Shana, "Zangeneh, Rosneft CEO Discuss Joint Oil Projects," 12/8/15) (http://t.uani.com/1QvQdwe); Disqualified; Russian oil major Rosneft [ROSN.MM], is also preparing to halt Iranian oil imports from November after a communication from the Kremlin. The company has already started cutting its oil imports from this month. (June 29, 2018). (https://www.reuters.com/article/us-oil-iran-europe/spooked-by-trump-europes-iranian-oil-purchases-set-to-plummet-idUSKBN1JP1P4); (also OJSC ROSNEFT OIL COMPANY, ROSNEFT OIL COMPANY, OAO ROSNEFT OIL COMPANY, OIL COMPANY ROSNEFT, ROSNEFT); (also OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY); "Russia’s largest oil producer Rosneft is interested in oil and gas projects in Iran’s Zagros province, after signing a deal last year to do business in the country, an official document showed on Friday." (April 6, 2018). (https://www.reuters.com/article/us-russia-rosneft-iran/russias-rosneft-interested-in-oil-gas-in-irans-zagros-province-document-idUSKCN1HD228); Website: http://www.rosneft.ru/; Transport sanctions: Where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.; Rosneft is listed in the March 1, 2019, Report to the New Jersey Legislature Iran Divestment Act. (https://www.nj.gov/treasury/doinvest/pdf/index/Iran_Progress_Report.pdf); "During the visit of the Russian President Vladimir Putin to the Islamic Republic of Iran Rosneft Oil Company and National Iranian Oil Company signed the “Road Map and Key Terms of Strategic Cooperation in the Field of Oil and Gas”. This document confirms the parties high level of interest in developing long-term and mutually beneficial cooperation in key areas of business, including exploration and production, field services, local application of technology, as well as training for personnel." (November 1, 2017) (https://www.rosneft.com/press/releases/item/188381/); "Russian state oil giant Rosneft has reportedly canceled its plans to invest in joint projects worth up to $30 billion with the National Iranian Oil Company over fears of U.S. sanctions, the Vedomosti business daily has said, citing anonymous sources close to the Russian company." (Moscow Times, "Rosneft Pulls Out of $30 Bln Iran Oil Project Over Fears of U.S. Sanctions, Media Reports," 12/13/2018). (https://www.themoscowtimes.com/2018/12/13/rosneft-pulls-out-of-30-bln-iran-oil-project-over-fears-us-sanctions-media-reports-a63811); country : ru; modifiedAt : 2025-10-17; leiCode : 253400JT3MQWNDKMJE44; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; https://www.unitedagainstnucleariran.com/index.php/company/rosneft; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17022; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/dWftKtK9Ces0Tek372Vo0pLhq2w; https://permid.org/1-4295887083; https://home.treasury.gov/news/press-releases/sb0290; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex:32014R0960; registrationNumber : 1027700043502; legalForm : Публичные акционерные общества; PJSC; jurisdiction : ru; incorporationDate : 2002-07-19; 1995-12-07; innCode : 7706107510; kppCode : 770601001; ogrnCode : 0000000000000; 1027700043502; phone : +74995178899; website : http://www.rosneft.ru/; https://www.rosneft.ru/; http://www.rosneft.com/; https://rosneft.com/; permId : 4295887083; description : legal entity; The company name appears in Annex 16 of the UN Panel of Experts August 2020 report, which is part of a discussion about the conversion rate of barrels (petroleum) and the annual limit of petroleum exports to the DPRK.; mainCountry : ru; sector : Energy; ticker : ROSN; MCX: ROSN; status : Active; ricCode : ROSN.MM; email : postman@rosneft.ru; taxNumber : 7706107510; idNumber : 00044428; uniqueEntityId : DP3TY8A9NYK6; MSSUTXNBCDP8; E81CFDA6V6K5; DD7ZKXAZ8QH1; LSX2CEGBADP4; LR64ZWGUXWF5; QDRAZ6MUKSN3; target : 1; asset : NK-7wEw4VqXPg9h3piRytSVWe; target : ; securities : id : isin-US6393461057; caption : US6393461057; schema : Security; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2025-11-26T16:13:40; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; isin : US6393461057; country : us; in; issuer : NK-7wEw4VqXPg9h3piRytSVWe; target : 1 | | Datasets: | gem_energy_ownership; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; fr_tresor_gels_avoir; ext_gleif; permid; eu_fsf; mc_fund_freezes; ua_nsdc_sanctions; be_fod_sanctions; eu_journal_sanctions |
Swetang Sinha
| Id: | NK-7zChzM6dvRn7RNauGEPp77 | | Name: | Swetang Sinha | | Type: | Person | | Description : | name : SINHA, Swetang; Swetang Sinha; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52084; https://home.treasury.gov/news/press-releases/jy2740; country : zw; in; firstName : Swetang; programId : US-GLOMAG; passportNumber : Z5048447; gender : male; birthDate : 1985-06-09; lastName : Sinha; topics : debarment; sanction; nationality : in; createdAt : 2025-01-21; uniqueEntityId : Z85CN2R57PW3; sanctions : id : ofac-07fb3bce98490c8e84f5444a9c7074b68abd33b8; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : GLOMAG; provisions : GLOMAG; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; country : us; entity : NK-7zChzM6dvRn7RNauGEPp77; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 52084; reason : Executive Order 13818 (Global Magnitsky); authority : Office of Foreign Assets Control; programId : US-GLOMAG; target : ; id : usgsa-f9470e1ef5e8ff5e6b0460da8578842b46784d08; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-7zChzM6dvRn7RNauGEPp77; listingDate : 2025-01-21; provisions : Prohibition/Restriction; startDate : 2024-12-09; authority : TREAS-OFAC; program : Reciprocal; country : us; summary : PII data has been masked from view; authorityId : S4MRVJRP5; target : ; unknownLinkTo : id : ofac-b4a24378a821fdca95d67c4091c2d54c63710f2a; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : object : id : NK-iZ3gTd6PSwT53m2Q46Xrt8; caption : Kamlesh Mansukhlal Damji Pattni; schema : Person; referents : gb-hmt-16706; ofac-pr-f91ca97e2a5aedabb77788324cd64327241c82b7; gb-coh-y5wwbxbllawkotyknpzjbkcueay; ofac-52065; usgsa-236780b30b35826623925a4f998cd2ab475ffb53; usgsa-s4mrvjrnm; gb-fcdo-gac0061; gb-coh-psc-OE027369-hc548geg5osqaxh8ithpcarlkwy; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-12-09T12:40:03; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-27T16:40:02; properties : address : Dubai, United Arab Emirates; Office Suite 2507-2508 25th Floor, One Lake Plaza Cluster T, Jumeirah Lake Towers, Dubai, United Arab Emirates; name : Kamlesh Mansukhlal Damji Pattni; Kamlesh PATTNI; PATTNI, Kamlesh Mansukhlal Damji; lastName : Damji; Pattni; nationality : ke; gb; birthDate : 1965-03-12; middleName : Mansukhlal Damji; firstName : Brother Paul; KAMLESH MANSUKHLAL DAMJI; Kamlesh; KP; country : ae; zw; ke; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52065; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/y5wWBxbllAWkOtyKNPzjbkCuEAY; https://home.treasury.gov/news/press-releases/jy2740; topics : corp.disqual; debarment; sanction; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; alias : KP Damji; Brother Paul Pattni; gender : male; programId : US-GLOMAG; GB-AC; birthPlace : Kenya; Mombasa; Mombasa, Kenya; passportNumber : CK23926; uniqueEntityId : Z6HAA94BRFP6; createdAt : 2025-01-21; target : 1; role : Providing support to; subject : NK-7zChzM6dvRn7RNauGEPp77; target : ; identification : id : ofac-e795ca56a02d2291bcf5935b38751e7fd0dc6143; caption : Z5048447; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : in; holder : NK-7zChzM6dvRn7RNauGEPp77; endDate : 2028-12-20; type : Passport; number : Z5048447; target : ; documentedBy : id : ofac-pr-7bd27ed24bb75d54234ad8925465141e0995ed95; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-7zChzM6dvRn7RNauGEPp77; date : 2024-12-09; document : id : ofac-pr-f1e1a8fd9f847023e0ba5a2c3a89ac4bc37f55a7; caption : Treasury Sanctions Global Gold Smuggling Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2740; title : Treasury Sanctions Global Gold Smuggling Network; publishedAt : 2024-12-09; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Chasha Lands Pvt. Ltd.
| Id: | NK-83LbUUdmKYU4TQhxhfCPyS | | Name: | Chasha Lands Pvt. Ltd. | | Type: | LegalEntity | | Description : | name : CHASHA LANDS PVT. LTD. (Registration No. U45400DL2011PTC216145; Chasha Lands Pvt Ltd; Chasha Lands Pvt. Ltd.; topics : debarment; country : in; gh; address : S-481 Greater Kailash-11, New Delhi, South Delhi, 110048, India; S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048 -, India; S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048, India; addressEntity : id : NK-2MBpwd3oZSWn4VT5hkVUTN; caption : S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048 -, India; schema : Address; referents : addr-5933f79b02a76b19ef51d6c22d792e7837362564; addr-eb825541894fde685700589c4d53706b924a9d52; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048 -, India; street : S-481 GREATER KAILASH-II; city : NEW DELHI, SOUTH DELHI, 110048; country : in; target : ; sanctions : id : adb-cb5d4da36e761ae496ae75e220c867c99250c87d; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : modifiedAt : 2020-01-06; entity : NK-83LbUUdmKYU4TQhxhfCPyS; reason : Cross-Debarment: WB; Affiliate of a cross debarred entity; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2020-01-06; status : Debarred; authority : Asian Development Bank; target : ; id : afdb-2a2203d806f59ea86a1cef9071a68256767e8f97; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; endDate : 2022-10-06; entity : NK-83LbUUdmKYU4TQhxhfCPyS; startDate : 2019-10-07; target : ; id : ebrd-4f3e4bb21b8c2472e0ea8c23f5962db7908a5042; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : entity : NK-83LbUUdmKYU4TQhxhfCPyS; date : 2022-12-02; reason : Fraudulent Practice; authority : Cross-debarment from World Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-213fcbacd10e7f8f782f7ddf8fc5429054332bc0; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : reason : Fraud; entity : NK-83LbUUdmKYU4TQhxhfCPyS; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2019-10-08; target : ; id : wbdeb-b425fb4738d40b4ee8bf4add4e4dc8e8ba4a000b; caption : Controlled Affiliate of a Sanctioned Entity.; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; endDate : 2999-12-31; entity : NK-83LbUUdmKYU4TQhxhfCPyS; startDate : 2019-10-07; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Controlled Affiliate of a Sanctioned Entity.; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Smt. Subhadra Sethi
| Id: | NK-83ccLowwSJjFHMt26smPND | | Name: | Smt. Subhadra Sethi | | Type: | Person | | Description : | topics : role.rca; name : Smt. Subhadra Sethi; Subhadra Sethi; country : in; familyRelative : id : in-sansad-614f83ecf5a5c316a102b2ad53d8cfb195660f54; caption : Family; schema : Family; referents : ; datasets : in_sansad; first_seen : 2025-10-13T12:10:55; last_seen : 2026-03-05T16:16:02; last_change : 2025-10-13T12:10:55; properties : person : id : Q62672197; caption : Avimanyu Sethi; schema : Person; referents : in-sansad-ls-5610; datasets : ann_pep_positions; wd_categories; in_sansad; wikidata; origin : Avimanyu Sethi; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (current); title : Shri; name : অভিমন্যু শেঠি; Avimanyu Sethi; Abhimanyu Sethi; birthPlace : Odanga; address : 602, Kosi, MP Flats, BKS Marg, New Delhi; Shree Jagannath Gas Agency, Biswal Market Complex, Naya Bazar, Bhadrak, Odisha; gender : male; topics : role.pol; role.rca; role.pep; lastName : Sethi; status : Sitting; notes : Political Activities; politician from Odisha, India; political : Bharatiya Janata Party; birthDate : 1970-06-29; firstName : Abhimanyu; Avimanyu; education : MA (English); wikidataId : Q62672197; citizenship : in; position : Member of the 18th Lok Sabha; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Avimanyu_Sethi; target : 1; relative : NK-83ccLowwSJjFHMt26smPND; relationship : mother; target : ; id : in-sansad-9cd80f34cdf7009ee18c8c40954ff56aba235936; caption : Family; schema : Family; referents : ; datasets : in_sansad; first_seen : 2025-10-13T12:10:55; last_seen : 2026-03-05T16:16:02; last_change : 2025-10-13T12:10:55; properties : relative : NK-83ccLowwSJjFHMt26smPND; person : id : Q4791555; caption : Arjun Charan Sethi; schema : Person; referents : evpo-1cfb8118-93c4-4a2a-92fb-01c2d1ed477f; in-sansad-c8ab2e91c740a9123de25b5ea46383149a7f0076; in-sansad-ls-411; datasets : everypolitician; ann_pep_positions; in_sansad; wikidata; origin : Arjun Charan Sethi; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-26T21:27:09; properties : classification : National government (unknown status); alias : Arjun Charan Sethi; अर्जुन चरण सेठी; అర్జున్ చరణ్ సేఠీ; અર્જુન ચરણ સેઠી; ଅର୍ଜୁନ ଚରଣ ସେଠୀ; অর্জুন চরণ শেঠি; position : Member of the 16th Lok Sabha; Member of the Tenth Odisha Legislative Assembly (1990-1995); Member of the Eleventh Odisha Legislative Assembly (1995-2000); Member of the 13th Lok Sabha; Member of the 15th Lok Sabha; Lok Sabha (member, 2014-); Member of the 7th Lok Sabha; name : अर्जुन चरण सेठी; Arjun Charan Sethi; Sethi, Shri Arjun Charan; অর্জুন চরণ শেঠি; wikidataId : Q4791555; topics : role.pol; role.rca; role.pep; country : in; email : ac.sethi@sansad.nic.in; firstName : Arjun; Arjun Charan; birthDate : 1941-09-18; citizenship : in; lastName : Sethi; address : 21, Canning Lane,; P.O. Odang, Via Randhiahat,; status : Former; gender : male; notes : Member, Land Reforms Committee, Distt. Balasore, 1975-77; Teacher in a private school, 1968-70; and Honorary Principal in a Private College, 1977-78; politician from Odisha, India; education : M.A. Educated at Bhadrak College, University College, Vani Vihar, Bhubaneswar, Odisha; birthPlace : Vill. Odang, Distt. Balasore (now known Bhadrak), Odisha; Balasore; political : Biju Janata Dal; Janata Dal; Bharatiya Janata Party; title : Shri; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Arjun_Charan_Sethi; deathDate : 2020-06-08; target : 1; relationship : spouse; target : | | Datasets: | in_sansad |
Mehboob Thachankandy Palikandy
| Id: | NK-87aRhWR4qFCYjhUrQrnQZ3 | | Name: | Mehboob Thachankandy Palikandy | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46482; https://home.treasury.gov/news/press-releases/jy1932; name : Mehboob Thachankandy Palikandy; Mehboob Thachankandy PALIKANDY; PALIKANDY, Mehboob Thachankandy; topics : debarment; export.control; sanction; country : ae; in; address : United Arab Emirates; programId : US-TERR; passportNumber : U0446178; nationality : in; middleName : Thachankandy; gender : male; firstName : MEHBOOB THACHANKANDY; Mehboob; birthDate : 1966-04-25; lastName : PALIKANDY; birthPlace : India; uniqueEntityId : QELHD235AM88; createdAt : 2023-11-29; ownershipOwner : id : NK-7582WR7PZV3ECk6yUvYL3i; caption : Ownership; schema : Ownership; referents : ofac-d155d0e3a7282560573fafa15c33197c78d1e8f3; ofac-001ffd6b1fd09044ebccd2fdeebbe8ed2625a4b0; datasets : us_ofac_sdn; first_seen : 2023-11-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-11-29T16:10:01; properties : asset : id : NK-TTdvtWYZzgTkB9MrXsbFVc; caption : MSE Overseas PTE. Ltd.; schema : Company; referents : permid-5086904255; usgsa-809fed751c3ad58fb02e7d2ae3ae09826640185a; ofac-46483; ofac-pr-69493f3d0d9792fb4178ce739f8afe766bb269dc; tw-shtc-786e5f6c6bccbc4b50b74e16059858cf7b8c3782; usgsa-s4mrrh1pt; oc-companies-sg-201432806g; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-11-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : MSE OVERSEAS PTE. LTD.; MSE Overseas Pte Ltd; MSE Overseas PTE. Ltd.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46483; https://permid.org/1-5086904255; https://home.treasury.gov/news/press-releases/jy1932; country : sg; opencorporatesUrl : https://opencorporates.com/companies/sg/201432806G; permId : 5086904255; incorporationDate : 2014-11-03; address : Paya Lebar Square, 60 Paya Lebar Road, #09-43, 409051, Singapore; Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051 Singapore; Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051; 22 Malacca Street, #04-03 RB Capital Building, 048980, Singapore; PAYA LEBAR SQUARE, 60 PAYA LEHAR ROAD #09-43, 409051; website : https://www.mseoverseas.com/; http://www.mse-overseas.com/; jurisdiction : sg; status : Active; topics : sanction; debarment; export.control; programId : US-TERR; addressEntity : addr-44b1034963e59fca2c9b61c1f08cecbd87e815dd; idNumber : 201432806G; createdAt : 2023-11-29; uniqueEntityId : QEP7K112YN15; target : 1; owner : NK-87aRhWR4qFCYjhUrQrnQZ3; role : Owned or Controlled By; Owns, controls, or operates; target : ; id : NK-BqXvThNQyqaahSvpoJZYrD; caption : Ownership; schema : Ownership; referents : ofac-aa2555450b2e1414a87facdb0469ef53a2aaaf5c; ofac-3c7f72d1354d7e7bfc09515feba9541fd56c15ed; datasets : us_ofac_sdn; first_seen : 2023-11-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-11-29T16:10:01; properties : asset : id : NK-n5S5o3jVY9C5MQXAdh59Nc; caption : UNITED AGRO COMMODITIES PTE. LTD.; schema : Company; referents : usgsa-7a22ef5f9cb3e2a0576ec785f9b48aaad8582c46; tw-shtc-fb676b1b2d8f26868f09b805e77acc91648c2ec5; usgsa-93780239fc2dc4bbb7772b76d4d9845cc245cd7a; permid-5086904253; ofac-pr-196c50a490c41189622aa54f9375bd4acc94df1a; usgsa-s4mrty8kz; usgsa-s4mrty3nr; oc-companies-sg-201231437n; usgsa-s4mrty8l0; tw-shtc-9976f29e8c830295f8872db5944afd89043d4c79; usgsa-4ffa6ef221ae47ed59210d6cbf95e14bce736cc1; ofac-46484; usgsa-s4mrty3nq; usgsa-s4mrrh1pv; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-11-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46484; https://home.treasury.gov/news/press-releases/jy1932; https://permid.org/1-5086904253; country : sg; name : UNITED AGRO FERTILIZER PTE. LTD.; SEALINK OVERSEAS PTE. LTD.; UNITED AGRO COMMODITIES PTE. LTD.; Sealink Overseas PTE. Ltd.; Sealink Overseas Pte Ltd; opencorporatesUrl : https://opencorporates.com/companies/sg/201231437N; permId : 5086904253; jurisdiction : sg; address : Paya Lebar Square, 60 Paya Lebar Road, #09-43, 409051, Singapore; Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051 Singapore; Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051; 60 Paya Lebar Road, #09-43, Paya Lebar Square, 409051, Singapore; 22, RB Capital Building, 03, Malacca Street Singapore; 22, RB Capital Building, 03, Malacca Street; PAYA LEBAR SQUARE, 60 PAYA LEHAR ROAD #09-43, 409051; status : Active; incorporationDate : 2012-12-28; alias : UNITED AGRO COMMODITIES PTE. LTD.; UNITED AGRO FERTILIZER PTE. LTD.; topics : debarment; export.control; sanction; idNumber : 201231437N; addressEntity : addr-aa308b1fb3bfac22f62c0c596a079070ace417ce; addr-b588eef40b8df67e59c2828aff079ed269d2018a; previousName : UNITED AGRO FERTILIZER PTE. LTD.; programId : US-TERR; uniqueEntityId : LZ4ZGLBLDDR7; QEVEH5974WB7; LZ63YRF26L61; notes : (also UNITED AGRO COMMODITIES PTE. LTD., UNITED AGRO FERTILIZER PTE. LTD., UNITED AGRO COMMODITIES PTE. LTD., UNITED AGRO FERTILIZER PTE. LTD.); (also SEALINK OVERSEAS PTE. LTD.); createdAt : 2023-11-29; target : 1; role : Owned or Controlled By; Owns, controls, or operates; owner : NK-87aRhWR4qFCYjhUrQrnQZ3; target : ; id : NK-gn8qKEpwpGhA4ZJnVrqyDm; caption : Ownership; schema : Ownership; referents : ofac-b0997bbbc9916c44bf6d93d22ed06c1cb13a812c; ofac-46a55d91ba25e88bf75aa91411f7bca886f48180; datasets : us_ofac_sdn; first_seen : 2023-11-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-11-29T16:10:01; properties : role : Owned or Controlled By; Owns, controls, or operates; asset : id : NK-VLsaQbafBRbJRLNCKZeS5D; caption : SOLISE ENERGY FZE; schema : Company; referents : permid-5086905539; tw-shtc-b2234495a02c85448393068b2adf3a2709f1e564; usgsa-0e7d45aefe0692c0fa74c591478e23483b1569d6; ofac-46485; ofac-pr-61952abe7558df40df70ada1d24d4aaa66b47f87; usgsa-s4mrrh1pw; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-11-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-01T02:14:02; properties : sourceUrl : https://permid.org/1-5086905539; https://home.treasury.gov/news/press-releases/jy1932; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46485; name : سوليس اينرجي; Solise Energy (FZE); Solise Energy FZE; SOLISE ENERGY FZE; country : ae; status : Active; jurisdiction : ae; permId : 5086905539; address : SAIF Executive Office P8-08-54 Sharjah United Arab Emirates; United Arab Emirates; SAIF Executive Office P8-08-54, Sharjah; SAIF EXECUTIVE OFFICE P8-08-54, SHARJAH; topics : sanction; debarment; export.control; incorporationDate : 2021-06-13; 2019-10-20; 2019-04-24; registrationNumber : 11952021; 11615535; 22474; 20920; addressEntity : addr-bccfa38ba2993e5a0719059e7902e333763e16e7; programId : US-TERR; createdAt : 2023-11-29; uniqueEntityId : QF2EMUKJ2QU1; target : 1; owner : NK-87aRhWR4qFCYjhUrQrnQZ3; target : ; identification : id : ofac-25db033342361083260e60a36ae9e764c14a1a34; caption : U0446178; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-11-29T16:10:01; properties : country : in; number : U0446178; type : Passport; holder : NK-87aRhWR4qFCYjhUrQrnQZ3; target : ; agencyClient : id : ofac-5ffa609cdbf3a8abe059fb49724d814f373a5cc1; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-11-29T16:10:01; properties : agent : NK-87aRhWR4qFCYjhUrQrnQZ3; role : Acting for or on behalf of; client : id : NK-9Zfctc866cxwfi2KPaetQE; caption : CGN TRADE; schema : Company; referents : tw-shtc-a72312f6750cf2706fe4199a48a0dca836b642fc; permid-5083673377; usgsa-s4mrnf91t; ofac-pr-439afc931499cdee8666c0cdf2f0659af6bfdef3; usgsa-c162186fe36f1d43feba20bc8abddab9a3186344; tw-shtc-384bfc1833df2162cce48e3d646b999e7ad3b11a; usgsa-429274c57243758002caabf2237212932f96555f; ofac-36080; usgsa-s4mrtydp9; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-01T02:14:02; properties : status : Active; jurisdiction : ae; country : tm; ae; ru; sourceUrl : https://permid.org/1-5083673377; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36080; address : Parahat 3/2, Business Center, Parahat Ashgabat 744000 Turkmenistan; Parahat 3/2, Business Center, Parahat, 744000 Ashgabat; Srednyaya Kalitnikovskaya Street 26/29; Saif Zone Office P8-03-41 Sharjah United Arab Emirates; SAIF ZONE OFFICE P8-03-41, SHARJAH; Saif Zone Office P8-03-41, Sharjah; Srednyaya Kalitnikovskaya Street 26/29 Russia; Saif Zone Office P8-03-41, Sharjah ~,~ UNITED ARAB EMIRATES, ~ Sharjah, Sharjah ~ UNITED ARAB EMIRATES, Nonconviction Terror, United Arab Emirates; permId : 5083673377; name : CGN Trade FZE; Cgn Trade FZE; CGN TRADE; alias : CGN Trade; topics : debarment; export.control; sanction; website : http://www.cgtradefze.com/; registrationNumber : 11618701; programId : US-TERR; addressEntity : addr-05106eb3b4ee2d913050a9fb85a96b1c351ea456; addr-9d50f729a923627c69ec66848cab4189fd0dc480; addr-e269e8e8dfe33c8ef27e3b5f8345a1c478457ed3; incorporationDate : 2019-10-07; idNumber : 20897; notes : (also CGN TRADE); (also CGN TRADE FZE); uniqueEntityId : UTZJKZUSMCB8; Q3DET5LZSN23; createdAt : 2022-12-23; target : 1; target : ; sanctions : id : ofac-d657c83e9e02c5482dd34dcc7555b6e3d6d27616; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 46482; country : us; programId : US-TERR; entity : NK-87aRhWR4qFCYjhUrQrnQZ3; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-af631481f3c72268c69a13f0c7e9c4a530121f19; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; entity : NK-87aRhWR4qFCYjhUrQrnQZ3; authorityId : S4MRRH1PS; provisions : Prohibition/Restriction; startDate : 2023-11-29; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2023-11-29; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-cc5cb7042240b23fbb965e9b16e212bbea08554a; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2023-11-29; entity : NK-87aRhWR4qFCYjhUrQrnQZ3; document : id : ofac-pr-564cfc9767655f2a52052abb78713d3a1a35eee6; caption : Treasury Targets Large Iranian Military Financial Facilitation Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Large Iranian Military Financial Facilitation Networks; publishedAt : 2023-11-29; sourceUrl : https://home.treasury.gov/news/press-releases/jy1932; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Smt. Yashoda Devi
| Id: | NK-8C2YG6urWsYMoHPEMiUuZk | | Name: | Smt. Yashoda Devi | | Type: | Person | | Description : | topics : role.rca; name : Smt Yashoda Devi; Smt. Yashoda Devi; country : in; familyRelative : id : in-sansad-08d2b221b6facb39f1f87492fbf36745297fdcb0; caption : Family; schema : Family; referents : ; datasets : in_sansad; first_seen : 2025-10-13T12:10:55; last_seen : 2026-03-05T16:16:02; last_change : 2025-10-13T12:10:55; properties : relationship : mother; relative : NK-8C2YG6urWsYMoHPEMiUuZk; person : id : Q6732701; caption : Mahabali Singh; schema : Person; referents : in-sansad-ls-4472; datasets : wd_peps; ann_pep_positions; wikidata; wd_categories; in_sansad; origin : Mahabali Singh; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); birthPlace : Vill. Khiri, Distt.Kaimur ( Bihar); political : Janata Dal (United); status : Former; gender : male; name : महाबली सिंह; মহাবলি সিং; Mahabali Singh; title : Shri; birthDate : 1955-04-20; address : Vill. Khiri, Anchal, P.O. Bhagwanpur,; 4A, Telegraph Lane, Atul Grove Road, Kasturba Gandhi Marg,; firstName : Mahabali; education : Under MatriculateEducated at Bhagwanpur, Distt. Kaimur, Bihar; lastName : Singh; topics : role.pol; role.pep; citizenship : in; wikidataId : Q6732701; notes : Indian politician; alias : Mahabali Singh Kushwaha; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mahabali_Singh; position : Member of the 15th Lok Sabha; Member of the 17th Lok Sabha; target : 1; target : ; id : in-sansad-af64b9b629091a1438f68b3307033cf9ff1042ca; caption : Family; schema : Family; referents : ; datasets : in_sansad; first_seen : 2025-10-13T12:10:55; last_seen : 2026-03-05T16:16:02; last_change : 2025-10-13T12:10:55; properties : person : id : in-sansad-ls-5578; caption : Manoj Kumar; schema : Person; referents : ; datasets : ann_pep_positions; in_sansad; first_seen : 2025-10-13T12:10:55; last_seen : 2026-03-26T14:38:30; last_change : 2025-10-16T21:36:41; properties : classification : National government (current); topics : role.pep; birthPlace : Sakari; gender : male; birthDate : 1983-01-10; education : BA Veer Kunwar Singh University Ara Bihar; name : Manoj Kumar; status : Sitting; firstName : Manoj; title : Shri; address : Village Sakari Kudra Kaimur Bihar; lastName : Kumar; political : Indian National Congress; target : 1; relationship : mother; relative : NK-8C2YG6urWsYMoHPEMiUuZk; target : ; id : in-sansad-e9d504cb4bb161e7a2f4f577a2194028530875b9; caption : Family; schema : Family; referents : ; datasets : in_sansad; first_seen : 2025-10-13T12:10:55; last_seen : 2026-03-05T16:16:02; last_change : 2025-10-13T12:10:55; properties : relative : NK-8C2YG6urWsYMoHPEMiUuZk; relationship : mother; person : id : Q16902149; caption : Harish Dwivedi; schema : Person; referents : in-sansad-ls-4633; evpo-40e6e05f-7f30-40b7-afb4-9801c608eada; datasets : everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories; in_sansad; origin : Harish Dwivedi; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T21:27:09; properties : classification : National government (unknown status); alias : హరీష్ ద్వివేదీ; Harish Dwivedi; হরীশ দ্বিবেদী; ହରିଶ ଦ୍ୱିବେଦୀ; हरीश द्विवेदी; હરીશ દ્વિવેદી; topics : role.pol; role.pep; citizenship : in; position : Member of the 17th Lok Sabha; Member of the 16th Lok Sabha; Lok Sabha (member, 2014-); name : Dwivedi, Shri Harish; Harish Dwivedi; হরীশ দ্বিবেদী; हरीश द्विवेदी; wikidataId : Q16902149; lastName : Dwivedi; birthDate : 1973-10-22; email : harishchandra.mp@sansad.nic.in; country : in; gender : male; address : 22, Duplex, North Avenue,; Vill.-Teliyajot, P.O.Katya,; firstName : Harish; title : Shri; education : M.A. (Political Science) Educated at Deen Dayal Upadhyay, Gorakhpur University, Gorakhpur (Uttar Pradesh); Deen Dayal Upadhyay Gorakhpur University; birthPlace : Basti (Uttar Pradesh); Basti; political : Bharatiya Janata Party; status : Former; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Harish_Dwivedi; notes : Indian politician; target : 1; target : | | Datasets: | in_sansad |
Mr. Arputharaj Job Robinson Devaraj
| Id: | NK-8HZqmvEYYBbvVkYZwkSLyA | | Name: | Mr. Arputharaj Job Robinson Devaraj | | Type: | Person | | Description : | name : Mr. Arputharaj Job Robinson Devaraj (“Mr. Devaraj”); Arputharaj Job Robinson Devaraj; Devaraj, Arputharaj Job Robinson (Mr.); Mr. Arputharaj Job Robinson Devaraj; topics : debarment; 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; 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; SUITE NO. 205, II FLOOR, PLAZA CENTRE,#129 G.N. CHETTY ROAD,CHENNAI 600 006, TAMIL NADU -, India; country : mm; in; addressEntity : id : addr-44a3910e3e062c812087d4d337b3ccc0c2d82e57; caption : SUITE NO. 205, II FLOOR, PLAZA CENTRE,#129 G.N. CHETTY ROAD,CHENNAI 600 006, TAMIL NADU -, India; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-01-18T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-01-18T15:03:01; properties : street : SUITE NO. 205, II FLOOR, PLAZA CENTRE,#129 G.N. CHETTY ROAD,CHENNAI 600 006; full : SUITE NO. 205, II FLOOR, PLAZA CENTRE,#129 G.N. CHETTY ROAD,CHENNAI 600 006, TAMIL NADU -, India; country : in; city : TAMIL NADU; target : ; sanctions : id : adb-ae65121a18f4c1d332a87dd42cb32bf8baff08e3; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-01-23T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : entity : NK-8HZqmvEYYBbvVkYZwkSLyA; modifiedAt : 2024-01-22; reason : Cross-Debarment: WB; status : Debarred; startDate : 2024-01-22; endDate : 2031-01-16; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; target : ; id : afdb-2f455a6e8f5df3c3883b86e571c124f4ba3c13a2; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2024-06-04T00:00:00; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-8HZqmvEYYBbvVkYZwkSLyA; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2031-01-16; reason : CROSS DEBARMENT : WBG; startDate : 2024-01-17; target : ; id : ebrd-53528c9056049facb1979043232de50ef9fa4250; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-03-22T01:37:04; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : date : 2024-03-11; entity : NK-8HZqmvEYYBbvVkYZwkSLyA; reason : Collusive Practice, Fraudulent Practice; startDate : 2024-01-17; authority : Cross-debarment from World Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; endDate : 2031-01-16; target : ; id : iadb-0b46e0e1b11a5b21310486d227ab0fe2b1eedf0e; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2024-06-04T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud, Collusion; entity : NK-8HZqmvEYYBbvVkYZwkSLyA; endDate : 2031-01-16; startDate : 2024-03-15; authority : WBG cross debarment; Inter-American Development Bank; target : ; id : wbdeb-1465e8a69731a668821f067c2bc3b46bbe29306b; caption : Collusive and Fraudulent Practices; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-01-18T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-8HZqmvEYYBbvVkYZwkSLyA; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Collusive and Fraudulent Practices; startDate : 2024-01-17; authority : World Bank; endDate : 2031-01-16; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Vijaynagar Voyage Shipping Pvt
| Id: | NK-8ZMKmwNBRCMzcYx9qnNuS8 | | Name: | Vijaynagar Voyage Shipping Pvt | | Type: | Company | | Description : | imoNumber : IMO0118850; name : Vijaynagar Voyage Shipping Pvt; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/505; https://war-sanctions.gur.gov.ua/transport/ships/437; country : in; topics : poi; sanctions : id : ua-ws-253afeb92cd9f6af6aa4f6453374c3334f394dfb; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : country : ua; sourceUrl : https://war-sanctions.gur.gov.ua/en; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/505; https://war-sanctions.gur.gov.ua/transport/ships/437; entity : NK-8ZMKmwNBRCMzcYx9qnNuS8; authority : ГУР МО України; programId : UA-WS-MARE; target : ; unknownLinkTo : id : ua-ws-480142e2b3d78f9736405cb880eb8434a250bfcb; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-03-02T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-02T05:41:01; properties : subject : NK-8ZMKmwNBRCMzcYx9qnNuS8; startDate : 2025-09-27; object : id : NK-nCews4rZ8SU28SsM3PfuUU; caption : DESTAN; schema : Vessel; referents : ua-ws-13f8fd226bfa98a809804be6fae8141b2f99f5c1; ca-sema-0b2e1aa2d30a1b2b63e82960d8907ca2e64fa0fd; ua-ws-vessel-505; au-dfat-8285-destan; ch-seco-95293; ua-ws-f50ed56b470feeb23802c7d359d9ec9728483afa; gb-fcdo-rus2500; eu-sancmap-6d0db24249d2fb5e00ee80f23b54aa6f0624c3c9; eu-oj-15714406eb69addd84beaccf175102078d6827d0; datasets : au_dfat_sanctions; gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; first_seen : 2025-02-24T12:40:03; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : imoNumber : IMO9388766; createdAt : 2025-06-18; topics : poi; mare.shadow; sanction; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; name : Destan; DESTAN; country : ru; buildDate : 2008; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; 2Rivers Group (Coral Energy) network; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; IMO number: 9388766; modifiedAt : 2025-08-12; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/505; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; flag : pa; om; grossRegisteredTonnage : 62863; pastFlags : st; sg; mh; pa; description : The tanker during the period of the G7+ oil embargo and the price cap policy on russian crude oil/petroleum products is involved in the export of russian crude oil/petroleum products mainly from russian ports in the Baltic Sea to India. br Within the framework of restrictions on the russian shadow fleet, United Kingdom imposed sanctions on the tanker on February 24, 2025. br On April 11, 2025, Ukraine imposed sanctions on the master of vessel IMO 9388766. br In June 2025, Canada imposed sanctions on the vessel. br In June 2025, Australia imposed sanctions on the vessel. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br Since September 12, 2025, New Zealand has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; callSign : A4JN; deadweightTonnage : 108912; mmsi : 461000321; previousName : Ocean Quest; Ampleforth; target : 1; role : commerce_manager; target : ; id : ua-ws-4c8c806779d4b398b185f81e022e7d0bf288fe68; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-30T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-30T05:41:01; properties : subject : NK-8ZMKmwNBRCMzcYx9qnNuS8; object : id : NK-XPdJTovLX9L7uSTmrDRdXb; caption : ACHILLES; schema : Vessel; referents : ua-ws-8fb6ad1b89229004511e79a3cdf332036e75f789; eu-sancmap-b54b61d2c3b46566824b37913ce39fc8e8a197a2; ch-seco-95609; eu-oj-9ab6773a94c6c47b9d9a6745436e9e0a3112a0df; ua-ws-vessel-437; au-dfat-8272-achilles; ca-sema-7bbc3fb8870f9f7bc32c15e0098cf073ce589c91; tokyo-mou-psc-9d91d63d6811786b79687cda4abd6aedffa7bed8; gb-fcdo-rus2486; NK-TzJiCGhNDXyx5yo7Z86KsR; datasets : gb_fcdo_sanctions; ch_seco_sanctions; eu_sanctions_map; ext_tokyo_mou_psc; ca_dfatd_sema_sanctions; ua_war_sanctions; au_dfat_sanctions; eu_journal_sanctions; first_seen : 2025-02-24T12:40:03; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : imoNumber : IMO9368223; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; topics : poi; mare.shadow; sanction; name : ACHILLES; Achilles; createdAt : 2025-06-18; type : Oil tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; buildDate : 2008; country : ru; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; 2Rivers Group (Coral Energy) network; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Gatik Ship Management (India); IMO number: 9368223; modifiedAt : 2025-08-12; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; https://war-sanctions.gur.gov.ua/transport/ships/437; deadweightTonnage : 108953; callSign : A4FE9; 3E4993; grossRegisteredTonnage : 62863; flag : pa; om; mmsi : 352002679; 461000320; description : During the period of the G7 and EU oil embargo and the price-cap policy on russian oil, the tanker is involved in the export of russian oil from russian ports to third countries, and resorts to the practice of turning off the AIS signal, conducting so-called 'dark activities' at sea. br The tanker is affiliated with the Indian company Gatik Ship Management, one of the leading operators of the so-called 'shadow' fleet involved in the transportation of russian crude oil under Western sanctions, and the company Gaurik Ship Management, which is related to Gatik, which in 2023, together with Caishan Ship Management, Galena Ship Management, Plutos Ship Management, Geras Ship Management, Girik Ship Management, Orion Ship Management, Nautilus Shipping, Ark Seakonnect Shipmanagment, Zidan Ship Management, was involved in a scheme to 'juggle' vessels managed by Gatik Ship Management to avoid sanctions. br Gatik Ship Management and Gaurik Ship Management were the previous managers of the tanker. br Tankers operated/managed by India's Gatik Ship Management continue to be used by related companies and call at russian ports. br On February 24, 2025, the United Kingdom imposed sanctions on the vessel. br In June 2025, Canada imposed sanctions on the vessel. br In June 2025, Australia imposed sanctions on the vessel. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br After the sanctions were imposed, the ship continues to call at russian ports with oil terminals. br Since October 30, 2025, New Zealand has imposed sanctions on the tanker. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; pastFlags : kn; pa; sg; previousName : Gullit; Ocean Queen; target : 1; startDate : 2025-09-27; role : security_manager; target : ; id : ua-ws-667b6b8632271d13fa3b7e88dc727fa92da08528; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-30T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-30T05:41:01; properties : subject : NK-8ZMKmwNBRCMzcYx9qnNuS8; startDate : 2025-09-27; object : id : NK-nCews4rZ8SU28SsM3PfuUU; caption : DESTAN; schema : Vessel; referents : ua-ws-13f8fd226bfa98a809804be6fae8141b2f99f5c1; ca-sema-0b2e1aa2d30a1b2b63e82960d8907ca2e64fa0fd; ua-ws-vessel-505; au-dfat-8285-destan; ch-seco-95293; ua-ws-f50ed56b470feeb23802c7d359d9ec9728483afa; gb-fcdo-rus2500; eu-sancmap-6d0db24249d2fb5e00ee80f23b54aa6f0624c3c9; eu-oj-15714406eb69addd84beaccf175102078d6827d0; datasets : au_dfat_sanctions; gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; first_seen : 2025-02-24T12:40:03; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : imoNumber : IMO9388766; createdAt : 2025-06-18; topics : poi; mare.shadow; sanction; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; name : Destan; DESTAN; country : ru; buildDate : 2008; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; 2Rivers Group (Coral Energy) network; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; IMO number: 9388766; modifiedAt : 2025-08-12; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/505; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; flag : pa; om; grossRegisteredTonnage : 62863; pastFlags : st; sg; mh; pa; description : The tanker during the period of the G7+ oil embargo and the price cap policy on russian crude oil/petroleum products is involved in the export of russian crude oil/petroleum products mainly from russian ports in the Baltic Sea to India. br Within the framework of restrictions on the russian shadow fleet, United Kingdom imposed sanctions on the tanker on February 24, 2025. br On April 11, 2025, Ukraine imposed sanctions on the master of vessel IMO 9388766. br In June 2025, Canada imposed sanctions on the vessel. br In June 2025, Australia imposed sanctions on the vessel. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br Since September 12, 2025, New Zealand has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; callSign : A4JN; deadweightTonnage : 108912; mmsi : 461000321; previousName : Ocean Quest; Ampleforth; target : 1; role : security_manager; target : ; id : ua-ws-81971a7447f31d6701f584fd48e88dff545cbfac; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-30T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-30T05:41:01; properties : object : id : NK-XPdJTovLX9L7uSTmrDRdXb; caption : ACHILLES; schema : Vessel; referents : ua-ws-8fb6ad1b89229004511e79a3cdf332036e75f789; eu-sancmap-b54b61d2c3b46566824b37913ce39fc8e8a197a2; ch-seco-95609; eu-oj-9ab6773a94c6c47b9d9a6745436e9e0a3112a0df; ua-ws-vessel-437; au-dfat-8272-achilles; ca-sema-7bbc3fb8870f9f7bc32c15e0098cf073ce589c91; tokyo-mou-psc-9d91d63d6811786b79687cda4abd6aedffa7bed8; gb-fcdo-rus2486; NK-TzJiCGhNDXyx5yo7Z86KsR; datasets : gb_fcdo_sanctions; ch_seco_sanctions; eu_sanctions_map; ext_tokyo_mou_psc; ca_dfatd_sema_sanctions; ua_war_sanctions; au_dfat_sanctions; eu_journal_sanctions; first_seen : 2025-02-24T12:40:03; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : imoNumber : IMO9368223; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; topics : poi; mare.shadow; sanction; name : ACHILLES; Achilles; createdAt : 2025-06-18; type : Oil tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; buildDate : 2008; country : ru; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; 2Rivers Group (Coral Energy) network; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Gatik Ship Management (India); IMO number: 9368223; modifiedAt : 2025-08-12; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; https://war-sanctions.gur.gov.ua/transport/ships/437; deadweightTonnage : 108953; callSign : A4FE9; 3E4993; grossRegisteredTonnage : 62863; flag : pa; om; mmsi : 352002679; 461000320; description : During the period of the G7 and EU oil embargo and the price-cap policy on russian oil, the tanker is involved in the export of russian oil from russian ports to third countries, and resorts to the practice of turning off the AIS signal, conducting so-called 'dark activities' at sea. br The tanker is affiliated with the Indian company Gatik Ship Management, one of the leading operators of the so-called 'shadow' fleet involved in the transportation of russian crude oil under Western sanctions, and the company Gaurik Ship Management, which is related to Gatik, which in 2023, together with Caishan Ship Management, Galena Ship Management, Plutos Ship Management, Geras Ship Management, Girik Ship Management, Orion Ship Management, Nautilus Shipping, Ark Seakonnect Shipmanagment, Zidan Ship Management, was involved in a scheme to 'juggle' vessels managed by Gatik Ship Management to avoid sanctions. br Gatik Ship Management and Gaurik Ship Management were the previous managers of the tanker. br Tankers operated/managed by India's Gatik Ship Management continue to be used by related companies and call at russian ports. br On February 24, 2025, the United Kingdom imposed sanctions on the vessel. br In June 2025, Canada imposed sanctions on the vessel. br In June 2025, Australia imposed sanctions on the vessel. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br After the sanctions were imposed, the ship continues to call at russian ports with oil terminals. br Since October 30, 2025, New Zealand has imposed sanctions on the tanker. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; pastFlags : kn; pa; sg; previousName : Gullit; Ocean Queen; target : 1; startDate : 2025-09-27; role : commerce_manager; subject : NK-8ZMKmwNBRCMzcYx9qnNuS8; target : | | Datasets: | ua_war_sanctions |
Chandrakanta Goyal
| Id: | NK-98c68MhzVUohN9bwxRgbZF | | Name: | Chandrakanta Goyal | | Type: | Person | | Description : | country : in; topics : role.rca; name : Shrimati Chandrakanta Goyal; Chandrakanta Goyal; familyRelative : id : NK-nmUqSnWY5nYPky7PfMox5C; caption : Family; schema : Family; referents : in-sansad-acb5fc66a6553f619a60f30da021d51a7749b877; in-sansad-4ed1088a02e82e8333cebb8e10fd969202e3daac; datasets : in_sansad; first_seen : 2025-10-13T12:10:55; last_seen : 2026-03-05T16:16:02; last_change : 2025-10-13T12:10:55; properties : relationship : mother; person : id : Q7199798; caption : Piyush Goyal; schema : Person; referents : in-sansad-ls-5551; in-sansad-rs-2173; us-cia-india-piyush-goyal-minister-of-commerce-industry; datasets : wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories; in_sansad; origin : Piyush Goyal; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (current); State government (unknown status); topics : role.pol; role.rca; role.pep; name : Goyal, Shri Piyush; पीयूष गोयल; Пиюш Гоял; 皮尤什·戈亚尔; गोयल, श्री पीयूष; پیوش گویال; Piyush Goyal; ಪೀಯುಷ್ ಗೋಯಲ್; ピユシュ・ゴーヤル; Piyush Vedprakash Goyal; 피유시 고얄; פיוש גויאל; پیوش گویل; بيوش جويال; পীয়ুষ গোয়েল; notes : Indian politician; Associated with the Bharatiya Janata Party (B.J.P.) since 1984; has held several positions in the party such as Member, National Executive, Bharatiya Janata Yuva Morcha; Secretary, B.J.P., Mumbai; National Campaign In-charge for the Lok Sabha Elections, 1991; Treasurer, B.J.P., Maharashtra; Head, Information Communication Campaign Committee, General Elections, 2014; currently Member, National Executive, B.J.P.; address : 28, Sonmarg, Laxmibai Jagmohandas Marg, Nepean Sea Road, Mumbai 400006; 8, Teen Murti Marg, New Delhi; 8, Teen Murti Marg, New Delhi 110011; Villa ORB, 9th Floor, Opp. Palm Beach School, Darabsha Lane, Off Nepean Sea Road, Mumbai, Maharashtra; title : Shri; political : Bharatiya Janata Party; firstName : Piyush; Piyush Vedprakash; birthPlace : Mumbai (Maharashtra); Delhi; gender : male; status : Elected to Lok Sabha; Sitting; lastName : Goyal; email : piyush.goyal@gov.in; citizenship : in; birthDate : 1964-06-13; education : B.Com., LL.B., F.C.A. Don Bosco High School, Mumbai, Jai Hind College, Mumbai, H.R. College of Commerce and Economics, Mumbai, Government Law College, Mumbai and Institute of Chartered Accountants of India, New Delhi; B.Com., LL.B., F.C.A. Educated at Don Bosco High School, Mumbai, Jai Hind College, Mumbai, H.R. College of Commerce and Economics, Mumbai, Government Law College, Mumbai and Institute of Chartered Accountants of India, New Delhi; Don Bosco High School; Government Law College, Mumbai; position : Minister of Finance (2019-2019); Minister of Textiles (2021-); Minister of Commerce & Industry; Minister of Railways (2017-2021); Minister of Coal (2014-2019); Minister of New and Renewable Energy (2014-2017); Minister of Mines (2016-2017); member of Rajya Sabha (2010-); Minister of Consumer Affairs, Food and Public Distribution (2020-); Leader of the House in Rajya Sabha (2021-); Minister of Finance (2018-2018); Minister of Commerce and Industry (2019-); sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/india; wikidataId : Q7199798; weakAlias : 皮尤什·戈雅爾; 皮尤什·高耶尔; 皮尤什·戈雅尔; 皮尤什·戈亞爾; alias : پیوش ودپراکاش گویال; Пиюш Ведпракаш Гоял; पीयूष वेदप्रकाश गोयल; পীযূষ বেদপ্রকাশ গয়াল; Piyush Vedprakash Goyal; پیوش وید پرکاش گوئل; 피유시 베드프라카시 고얄; بيوش فيدبراكاش جويال; website : http://www.piyushgoyal.in/; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Piyush_Goyal; religion : Hinduism; target : 1; relative : NK-98c68MhzVUohN9bwxRgbZF; target : | | Datasets: | in_sansad |
Aban Offshore Limited
| Id: | NK-9D6CErsrFytnLxgLXowLck | | Name: | Aban Offshore Limited | | Type: | Company | | Description : | notes : As of September 25, 2018, Iowa's report to the Treasurer of State lists Aban Offshore Limited on its list of Iran Scrutinized Companies. (https://www.legis.iowa.gov/docs/publications/DF/970660.pdf); As of July 31, 2019, Iowa's Municipal Fire & Police Retirement System list Aban Offshore Ltd on its Iran Scrutinized Companies List. (http://www.mfprsi.org/site_media/uploads/divestments/iran_list.pdf); As of December 2020, Rhode Island continues to list Aban Offshore Ltd as an Iran scrutinized company for active involvement of at least $20-50 million in Iran's energy sector. (http://data.treasury.ri.gov/dataset/c56b9795-4c0b-4749-80a8-78418efc1492/resource/9d4e0eae-3bb0-4ed2-977a-db21ad57ea96/download/RhodeIslandIranContract2020.xlsx); As of August 15, 2019, Iowa's Municipal Fire & Police Retirement System lists Aban Offshore Ltd on its Iran Scrutinized Companies List. (http://www.mfprsi.org/site_media/uploads/divestments/iran_list.pdf) (https://www.ipers.org/sites/default/files/IPERS' Iran Prohibited Companies 3Q19.pdf); "We have reduced the receivables (from Iran) by around $36 million plus and we have also collected whatever has been billed," said Srinivasan, adding, "The re-election of the President is definitely positive, so I think the reformist agenda will continue."" (Business Standard, "Aban Offshore's receivables from Iran dip $46 mn after lifting of sanctions," 6/5/2017).
(https://wap.business-standard.com/article-amp/companies/aban-offshore-s-receivables-from-iran-dip-36-mn-after-lifting-of-sanctions-117060500172_1.html); As of July 7, 2017, Tennessee lists Aban Offshore Ltd as an Iran scrutinized company. (https://www.tn.gov/content/dam/tn/generalservices/documents/cpo/cpo-library/public-information-library/List_of_persons_pursuant_to_Tenn._Code_Ann._12-12-106_Iran_Divestment_Act_updated_7.7.17.pdf); As of June 30, 2018, Iowa State Board of Regents lists Aban Offshore Limited on its list of Iran Scrutinized Companies. (https://www.iowaregents.edu/media/cms/Iran_Divestment_2018_845354C513341.pdf); In 2017, Rhode Island listed Aban Offshore Ltd as an Iran scrutinized company. (http://data.treasury.ri.gov/dataset/scrutinzed-companies-list-iran/resource/6936d293-53b5-4223-8f6d-36777bf91c6d); As of January 31, 2022, Iowa's Municipal Fire and Police Retirment System lists Aban Offshore Limited on its Iran Scrutinized Companies List. (http://www.mfprsi.org/site_media/uploads/divestments/iran_list.pdf); As of June 30, 2017, State of Iowa lists Aban Offshore Ltd as an Iran scrutinized company. (https://www.legis.iowa.gov/docs/publications/DF/861433.pdf); On January 16, 2017, OFAC announced Aban has agreed to pay $17,500 for violating US sanctions on Iran in 2008 when its Singapore subsidiary ordered oil rig supplies from the US with the intention of re-exporting them from the UAE to a rig in Iranian territorial waters. (https://europeansanctions.com/2017/01/16/ofac-announces-2-fines-for-violations-of-iran-and-cuba-sanctions/); "Aban Offshore Senior Vice-President S Srinivasan said that the company had around $288 million in receivables from Iran as on March 2016, which subsequently came down to $252 million to March 2017.; "Chennai-based Aban Offshore has struck a deal to buy 100% of blocks 15/13a and 15/13b for £57 million. Iran’s national oil company is the current owner of the two blocks, according to the Oil and Gas Authority (OGA). Aban’s stakes will be held by Caldera Petroleum, a London-registered company which was incorporated just last week. Caldera is a wholly-owned subsidiary of Aban Singapore, whose parent company is Aban Offshore. Reji Abraham, who was on the 2009 Forbes list of the world’s wealthiest people, is Aban Offshore’s managing director. The firm’s deal with Iranian Oil Company (UK) is subject to OGA consent, but Aban has already found a buyer for 50% of the two assets." (Energy Voice, "Indian's Aban offshore in quick-fire sale of North Sea blocks," 10/10/2018). (https://www.energyvoice.com/oilandgas/north-sea/183458/indias-aban-offshore-in-quick-fire-sale-of-north-sea-blocks/); As of May 15, 2019, Iowa Public Employee's Retirement System lists Aban Offshore Ltd. on its Iran Prohibited Companies List. (https://www.ipers.org/sites/default/files/IPERS' Iran Prohibited Companies 2Q19 - REVISED.pdf); In 2016 and 2017 Tennessee used the South Carolina list of "Entities Ineligible to Contract with the State of South Carolina or any Political Subdivision of the State per the Iran Divestment Act of 2014, S.C. Code Ann." as its list of persons it determines engage in investment activities in Iran. Aban Offshore was included on this list in 2016. "Inclusion on this list would make a person ineligible to contract with the state of Tennessee, if a person ceases its engagement in investment activities in Iran, it may be removed from the list." (https://www.tn.gov/content/dam/tn/generalservices/documents/cpo/cpo-library/public-information-library/List_of_persons_pursuant_to_Tenn._Code_Ann._12-12-106_Iran_Divestment_Act_updated_7.7.17.pdf) (https://www.tn.gov/content/dam/tn/generalservices/documents/cpo/cpo-library/public-information-library/List of persons pursuant to Tenn. Code Ann. 12-12-106 Iran Divestment Act.pdf); As of May 17, 2021, Iowa's Public Employee's Retirement System lists Aban Offshore Ltd on its Iran Scrutinized Companies List. (http://www.mfprsi.org/site_media/uploads/divestments/iran_list.pdf) (https://www.ipers.org/sites/default/files/IPERS' Iran Prohibited Companies 3Q19.pdf); Its short-term debt is rated A4, the second-lowest grade, by Mumbai-based Credit Analysis & Research Ltd. Standard & Poor’s and Moody’s Investors Service doesn’t rate the company. Aban has surged 26 percent this week, making it the second-best performer in the S&P BSE 500 Index. The shares rose as much as 4.1 percent to 385.45 rupees and traded at 379 rupees as of 11:32 a.m. in Mumbai. This year, Aban has gained 0.2 percent, compared with a 7 percent gain in the S&P BSE Sensex. Eight of Aban’s 18 rigs and drillships are operating in the Gulf, including four in Iranian waters, according to Rigzone.com, which collects data on rig locations. Five rigs are in South Asia, two each in Mexico and Southeast Asia and one in Brazil, according to the company’s website. Aban probably would have struggled to renew contracts for some of the rigs operating off of Iran next year without the easing of sanctions, Jain said. The renewals will help the driller maintain cash flows and revenue, he said. At least three rigs are in the Middle East region, Aban says on its website, without specifying where. It also doesn’t give locations for eight of the rigs. C.P. Gopalkrishnan, deputy managing director of Aban, declined to comment on the company’s debt, rigs and the impact of the U.S.-Iran deal at his office on Nov. 26. 'The risk factor for Iran has reduced significantly with the Iran-U.S. deal as revenue over the next couple of years is now ensured,' said Mayur Matani, a Mumbai-based analyst with ICICIdirect.com, who has a 'hold' rating on the stock. 'The company’s valuation would rise and there are possibly more gains for the stock in the near term.'" (Bloomberg, "Iran Nuclear Deal Offers Aban Help to Cut Costs: Corporate India," 11/29/13) (http://www.bloomberg.com/news/2013-11-28/iran-nuclear-deal-offers-aban-help-to-cut-costs-corporate-india.html); As of March 1, 2017, New Jersey identified Aban Offshore Litd., as having equity ties to the government of Iran or its instrumentalities and are engaged in business operations with entities in the defense sector or nuclear sector of Iran, and are therefore ineligible for investment by pension or annuity funds. (http://www.nj.gov/treasury/doinvest/pdf/index/Iran_Progress_Report.pdf); "Aban Offshore Ltd. (ABAN), Asia’s third-most-indebted oil rig provider, will be able to obtain cheaper U.S. and European financing following the easing of some sanctions on Iran, the Indian company’s biggest market. The company will be able to cut its cost of debt by as much as 2.5 percentage points as the easing of sanctions allows Aban to borrow from European and U.S. banks, a route previously closed, according three analysts surveyed by Bloomberg News. The driller had debt equivalent to 129.9 billion rupees ($2.1 billion) as of Sept. 30, according to data compiled by Bloomberg, eight times as much its market value…'Aban now has the door open to access liberal interest rates and take cheaper debt for refinancing,' Kenin Jain, head of equity sales at Emkay Global Financial Services Ltd., said by phone from Mumbai on Nov. 27. 'This is a huge respite. It will boost earnings and improve cash flows. The stock is already reacting to this.' Emkay has an 'accumulate' rating on the stock…Aban, based in the south Indian city of Chennai, has $398 million of debt due for repayment through 2015, according to data compiled by Bloomberg. Its weighted average cost of debt is 7.1 percent and that for debt and equity is 7.9 percent, according to data compiled by Bloomberg.; As of June 2020, Aban Offshore Limited is listed on Iowa's Iran Divestment Report. (https://www.iowaregents.edu/media/cms/2020_Iran_Divestment_Report_1CAF86A03EC16.pdf); According to Rigzone.com, Aban Offshore Limited is currently operating four drillships in in Iranian waters. (http://www.rigzone.com/data/results.asp); As of December 20, 2017, South Carolina lists Aban Offshore Ltd as an Iran scrutinized company. (https://procurement.sc.gov/files/Iran_divestment_122017.pdf); As of February 18, 2022, the company is listed on Iowa's Public Employee's Retirement System (IPERS) Iran Prohibited Companies List. (https://ipers.org/sites/default/files/2022-02/IPERS Iran Prohibited Companies List.pdf); As of February 1, 2018, Ohio lists Aban Offshore Limited on its Iran Scrutinized Companies list. (https://www.op-f.org/Files/Scrutinized Companies Iran Sudan.pdf); On March 6, 2017, Colorado removed Aban Offshore Limited from PERA's Iran List. (https://www.copera.org/sites/default/files/documents/iranreport1-19.pdf); ticker : IN: ABAN; topics : export.risk; reg.action; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/aban-offshore-limited; name : Aban Offshore Limited; country : in; website : http://www.abanoffshore.com/default.aspx; sector : Drilling, Energy; address : Chennai; documentedBy : id : ofac-ea-c48548c98c23174a692a796ebb996c9396f921e7; caption : Documentation; schema : Documentation; referents : ; datasets : us_ofac_enforcement_actions; first_seen : 2025-08-28T06:52:47; last_seen : 2026-03-25T11:22:59; last_change : 2025-08-28T06:52:47; properties : entity : NK-9D6CErsrFytnLxgLXowLck; date : 2017-01-12; document : id : ofac-ea-048157d4009ab45da4c6136ad738046f495d8b61; caption : Settlement Agreement between OFAC and Aban Offshore Limited; Settlement Agreement between OFAC and an Individual and the Alliance for Responsible Cuba Policy Foundation; schema : Article; referents : ; datasets : us_ofac_enforcement_actions; first_seen : 2025-08-28T06:52:47; last_seen : 2026-03-25T11:22:59; last_change : 2025-08-28T06:52:47; properties : sourceUrl : https://ofac.treasury.gov/recent-actions/20170112_44; title : Settlement Agreement between OFAC and Aban Offshore Limited; Settlement Agreement between OFAC and an Individual and the Alliance for Responsible Cuba Policy Foundation; publishedAt : 2017-01-12; target : ; target : ; sanctions : id : ofac-ea-eb2286ad0887a9f2533ccf5e5129c4160ef967ff; caption : Sanction; schema : Sanction; referents : ; datasets : us_ofac_enforcement_actions; origin : gpt-4o; first_seen : 2025-08-28T06:52:47; last_seen : 2026-03-25T11:22:59; last_change : 2025-08-28T06:52:47; properties : sourceUrl : https://ofac.treasury.gov/recent-actions/20170112_44; https://ofac.treasury.gov/media/11156/download?inline; status : Settled; entity : NK-9D6CErsrFytnLxgLXowLck; country : us; authority : Office of Foreign Assets Control; date : 2017-01-12; target : | | Datasets: | ir_uani_business_registry; us_ofac_enforcement_actions |
Smt. Kanti Khandelwal
| Id: | NK-9Dt8MV93PoMp6a5iGquuA6 | | Name: | Smt. Kanti Khandelwal | | Type: | Person | | Description : | topics : role.rca; name : Smt. Kanti Khandelwal; country : in; familyRelative : id : in-sansad-225c35badf03e1a40d837028c13a21322afe3418; caption : Family; schema : Family; referents : ; datasets : in_sansad; first_seen : 2025-10-13T12:10:55; last_seen : 2026-03-05T16:16:02; last_change : 2025-10-13T12:10:55; properties : relationship : spouse; relative : NK-9Dt8MV93PoMp6a5iGquuA6; person : id : Q7929168; caption : Vijay Kumar Khandelwal; schema : Person; referents : in-sansad-ls-194; datasets : ann_pep_positions; in_sansad; wikidata; origin : Vijay Kumar Khandelwal; first_seen : 2025-10-13T12:10:55; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : classification : National government (past); education : B.A., LL.B. Educated at Nagpur University, Nagpur and Law College, Nagpur (Maharashtra); address : 19, Canning Lane,; Thana Road, Kothi Bazar,; title : Shri; topics : role.pol; role.pep; political : Bharatiya Janata Party; gender : male; birthDate : 1936-04-22; lastName : Khandelwal; firstName : Vijay; Vijay Kumar; birthPlace : Betul; Betul (Madhya Pradesh); notes : Chairman, (i) District Land Development Bank, Betul, 1972-77; and (ii) District Central Cooperative Bank, Betul, 1990-93; and Member, Advisory Council, Customs and Central Excise, 1998-99 and 1999-2000; Indian politician (1936–2007); status : Former; name : Vijay Kumar Khandelwal; position : Member of the 11th Lok Sabha; Member of the 13th Lok Sabha; Member of the 12th Lok Sabha; wikidataId : Q7929168; citizenship : in; deathDate : 2007-11-12; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Vijay_Kumar_Khandelwal; target : 1; target : ; id : in-sansad-2b2d5af162b575df5a4629d28b6baae4a42e184a; caption : Family; schema : Family; referents : ; datasets : in_sansad; first_seen : 2025-10-13T12:10:55; last_seen : 2026-03-05T16:16:02; last_change : 2025-10-13T12:10:55; properties : relationship : mother; relative : NK-9Dt8MV93PoMp6a5iGquuA6; person : id : Q5711009; caption : Hemant Khandelwal; schema : Person; referents : in-sansad-ls-4246; datasets : wd_peps; ann_pep_positions; wikidata; wd_categories; in_sansad; origin : Hemant Khandelwal; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : State government (unknown status); National government (unknown status); title : Shri; political : Bharatiya Janata Party; topics : role.pol; role.pep; birthDate : 1964-09-03; status : Former; name : হেমন্ত খাণ্ডেলওয়াল; Hemant Khandelwal; firstName : Hemant; education : B.Com, L.L.B. Educated at J.H. Govt. College, Betul; address : 19, Canning Lane, K.G. Marg,; Thana Road, Moti Ward, Kothi Bazar Betul,; notes : Indian politician; Active contribution in sports activities at state and district level; lastName : Khandelwal; gender : male; birthPlace : Mathura, U.P.; Mathura; wikidataId : Q5711009; citizenship : in; position : Member of the Madhya Pradesh Legislative Assembly; member of the Lok Sabha; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hemant_Khandelwal; target : 1; target : | | Datasets: | in_sansad |
Flux Maritime LLP
| Id: | NK-9E2SgHhkTzcZW47HwcuYyW | | Name: | Flux Maritime LLP | | Type: | Company | | Description : | name : Flux Maritime LLP; country : in; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52574; https://permid.org/1-5096756697; https://home.treasury.gov/news/press-releases/sb0026; permId : 5096756697; incorporationDate : 2023-12-26; jurisdiction : in; status : Active; addressEntity : id : addr-4b21d91c29d1889bf5eb06b6aca91e3f7d364ee1; caption : Office 901, 9th Floor, One Platinum Belapur Navi, Sector 15, CBD Belapur, Maharashtra, Navi Mumbai - 400614, Maharashtra; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Maharashtra; country : in; full : Office 901, 9th Floor, One Platinum Belapur Navi, Sector 15, CBD Belapur, Maharashtra, Navi Mumbai - 400614, Maharashtra; postalCode : 400614; street : Office 901, 9th Floor, One Platinum Belapur Navi, Sector 15, CBD Belapur; city : Navi Mumbai; target : ; programId : US-IRAN; registrationNumber : ACE-5458; imoNumber : IMO6498881; 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; topics : debarment; sanction; uniqueEntityId : MP8YXKUFBR13; createdAt : 2025-02-24; sanctions : id : ofac-7b89be1a08acacad119e22ee9102d336833fca9c; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-02-24T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; country : us; provisions : IRAN-EO13902; Block; authorityId : 52574; entity : NK-9E2SgHhkTzcZW47HwcuYyW; programId : US-IRAN; authority : Office of Foreign Assets Control; program : IRAN-EO13902; reason : Executive Order 13902 (Iran); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-1cf6bfb2566cd2d3509903651d1469f58852f126; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-26T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-26T07:55:04; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; startDate : 2025-02-24; authorityId : S4MRVT90L; program : Reciprocal; entity : NK-9E2SgHhkTzcZW47HwcuYyW; listingDate : 2025-02-24; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-bbc3fe71c1321ff9f62f49fa876981543be37889; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-9E2SgHhkTzcZW47HwcuYyW; date : 2025-02-24; document : id : ofac-pr-51d6a3ba53c0557a19b00c03f89a4d893c95e0a2; caption : Treasury Imposes Additional Sanctions on Iran’s Shadow Fleet as Part of Maximum Pressure Campaign; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Imposes Additional Sanctions on Iran’s Shadow Fleet as Part of Maximum Pressure Campaign; publishedAt : 2025-02-24; sourceUrl : https://home.treasury.gov/news/press-releases/sb0026; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Bhushan Power & Steel
| Id: | NK-9Mdsb7hRPwpBLCLotmtjMd | | Name: | Bhushan Power & Steel | | Type: | Company | | Description : | country : in; alias : Bhushan Power and Steel; mainCountry : in; description : legal entity; name : Bhushan Power & Steel Ltd; Bhushan Power & Steel; address : Delhi -, India; permId : 4298175085; leiCode : 335800RYBEJKMFPQSI45; legalForm : Ltd; weakAlias : BPSL; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/bhushan-power-steel; notes : As of August 27, 2019, Bhushan Steel is listed on the Illinois Investment Policy Board Iran Restricted Companies list. (https://www2.illinois.gov/sites/iipb/Pages/ProhibitedInvestmentList.aspx); topics : export.risk; website : https://www.bhushanpowersteel.com/feedback.html; sector : Steel; ownershipOwner : id : gem-own-c95fac2ba913d3d18f6e4b72cbbc3fc77b16ffcd; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : sourceUrl : https://indiankanoon.org/doc/24992577/; percentage : 24.10; owner : NK-9Mdsb7hRPwpBLCLotmtjMd; asset : id : gem-own-e100000132139; caption : Rohne Coal Company; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : country : in; legalForm : Pvt Ltd; description : legal entity; weakAlias : RCCPL; permId : 5036160999; name : Rohne Coal Company Pvt Ltd; Rohne Coal Company; mainCountry : in; address : -, India; target : ; target : ; ownershipAsset : id : gem-own-f89411c21b7ac959a2f74da0f2d50f4afd17b4c8; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : sourceUrl : https://www.jswsteel.in/sites/default/files/assets/downloads/steel/IR/Financial Performance/Annual Reports Steel/22-23/JSW Steel IR 22-23_Web_Final.pdf; percentage : 100.00; asset : NK-9Mdsb7hRPwpBLCLotmtjMd; owner : id : gem-own-e100001010155; caption : Piombino Steel; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : mainCountry : in; name : Piombino Steel; Piombino Steel Ltd; country : in; address : Delhi -, India; legalForm : Ltd; leiCode : 984500D763ODKD385E98; weakAlias : PSL; description : legal entity; permId : 5069473991; target : ; target : | | Datasets: | gem_energy_ownership; ir_uani_business_registry |
Ryan Xavier Aranha
| Id: | NK-9QUwReYU7jmfYftqpJdMHT | | Name: | Ryan Xavier Aranha | | Type: | Person | | Description : | name : ARANHA, Ryan Xavier; Ryan Xavier Aranha; nationality : in; sourceUrl : https://home.treasury.gov/news/press-releases/sb0015; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52819; address : United Arab Emirates; topics : debarment; export.control; sanction; programId : US-TERR; country : ae; in; birthDate : 1982-09-05; gender : male; birthPlace : Mumbai, India; firstName : Ryan; RYAN XAVIER; idNumber : 08649197; middleName : Xavier; lastName : Aranha; createdAt : 2025-02-06; uniqueEntityId : KP8MCMLCLS36; sanctions : id : ofac-e9482a52807b2a18873e7a7932f2993c5a75984e; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-02-06T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); authorityId : 52819; program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; entity : NK-9QUwReYU7jmfYftqpJdMHT; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-56f3c9953f73176c2ef9a5be66b7786eb7cd924f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-08T08:01:17; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-08T08:01:17; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-02-06; listingDate : 2025-02-06; program : Reciprocal; authorityId : S4MRVNS3Z; country : us; entity : NK-9QUwReYU7jmfYftqpJdMHT; summary : PII data has been masked from view; target : ; identification : id : ofac-effcfcd81c07b9dc555e4eda79d12d024594de96; caption : 08649197; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-02-06T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-02-06T16:10:01; properties : number : 08649197; country : in; type : Identification Number; holder : NK-9QUwReYU7jmfYftqpJdMHT; target : ; agencyClient : id : ofac-fae69f92063cf4f1d280739a6a1bee6941924848; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-02-06T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-02-06T16:10:01; properties : role : Acting for or on behalf of; client : id : NK-dzLuqjyrEJLJJJ5aPKGwTr; caption : Marshal Ship Management Private Limited; schema : Company; referents : tw-shtc-834bfe3c8880a065779b2b9ecc3b726f6cf97b94; usgsa-s4mrvp1vb; oc-companies-in-u74910mh2019ptc334992; usgsa-7347991e57f2e7dfe2942905b96ed18303c01e39; usgsa-s4mrvp1v5; usgsa-6b6a2febd030d2142ef152927909de17570fffb1; ofac-52816; usgsa-9169fb3b6b2bf39e8a819e8d79d34210b1eb8e82; ofac-pr-1166208b9b8df90a7cd29e6e906ad34cc90ebd57; tw-shtc-50a051ffba07e84cf2a75145075a5c62485f8de3; usgsa-d079787247d0f6023d96b9bf9abb420961424ffd; usgsa-d811ae16028d31e05109ce4bf02c17298b4bcb0b; usgsa-s4mrvp1v6; usgsa-s4mrvns3x; usgsa-s4mrvp1v7; datasets : us_ofac_sdn; opencorporates; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-02-06T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : opencorporatesUrl : https://opencorporates.com/companies/in/U74910MH2019PTC334992; address : Unit 905A, 9th Floor, 8912 ASEAN Avenue Building, ASEAN Avenue, Aseana City, Brgy. Tambo Paranaque City, Manila; Indiqube, Oceans Bay, 2nd Floor, Plot No. A-19 & A-20, Sidco Thiru Vi Ka Industrial Estate, Chennai - 600032; Unit Number BCB3 602, Building 3 Dubai United Arab Emirates; D Wing, 6th Floor, Unit 605 606 607, Times Square Andheri Kurla Road Opp Mittal Estate, An, Dheri(E), Mumbai City, Mumbai - 400059; Unit 905A, 9th Floor, 8912 ASEAN Avenue Building, ASEAN Avenue, Aseana City, Brgy. Tambo Paranaque City Manila Philippines; Indiqube, Oceans Bay, 2nd Floor, Plot No. A-19 & A-20, Sidco Thiru Vi Ka Industrial Estate Chennai 600032 India; D Wing, 6th Floor, Unit 605 606 607, Times Square Andheri Kurla Road Opp Mittal Estate, An, Dheri(E), Mumbai City Mumbai 400059 India; Number 202, Second Floor, Wellington Business Park 2, Andheri Kurla Road, Andheri East Mumbai 400059 India; Number 202, Second Floor, Wellington Business Park 2, Andheri Kurla Road, Andheri East, Mumbai - 400059; Unit Number BCB3 602, Building 3, Dubai; Unit No. 1, 5th Floor D Wing, Times Square Marol Naka, Andheri East Mumbai 400059 India; Unit No. 1, 5th Floor D Wing, Times Square Marol Naka, Andheri East, Mumbai - 400059; UNIT NO. 1, 5TH FLOOR D WING, TIMES SQUARE MAROL NAKA, ANDHERI EAST, MUMBAI - 400059; alias : Marshal Ship Management Pvt Ltd; Marshal Crew Management FZCO; Marshal Crew Management Philippines Inc; Marshal Ship Manning Agency Private Limited; topics : sanction; debarment; export.control; name : Marshal Ship Management Private Limited; MARSHAL SHIP MANNING AGENCY PRIVATE LIMITED; MARSHAL CREW MANAGEMENT FZCO; MARSHAL CREW MANAGEMENT PHILIPPINES INC; MARSHAL SHIP MANAGEMENT PVT LTD; addressEntity : addr-4a90febcd308b378f56534b0151c934db8a436e4; addr-12db690a852186d4f1eb899ae91939774ea37ab0; addr-57b1fb9ded37ed897237ea600c654717f86687b8; addr-7de6b76690436437f392e33051d1ad3affe5af1e; addr-4cf3bba3bd8c30405fde2b6946808f171bf7cf81; addr-dcf6eddad386418e5807e9b0e4fcda2294e2201c; country : ae; ph; in; incorporationDate : 2019-12-25; 2023-12-28; registrationNumber : 334992; 2023120129285-02; U74910MH2019PTC334992; taxNumber : AANCM1876A; 27AANCM1876A1ZF; programId : US-TERR; website : http://www.marshal-shipmanagement.com/; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52816; idNumber : 3274086; uniqueEntityId : MZS2BHTBMU27; KP6MXFSK2NN1; MZV7BJ42WPN3; N17ZN5HJ8U61; MZXRYME2J2H7; createdAt : 2025-02-06; notes : (also MARSHAL SHIP MANAGEMENT PRIVATE LIMITED); (also MARSHAL SHIP MANAGEMENT PVT LTD, MARSHAL SHIP MANNING AGENCY PRIVATE LIMITED, MARSHAL CREW MANAGEMENT FZCO, MARSHAL CREW MANAGEMENT PHILIPPINES INC); target : 1; agent : NK-9QUwReYU7jmfYftqpJdMHT; target : ; documentedBy : id : ofac-pr-9fa7a73f3ee8d4f6f4e47ca57baacab88ea75f09; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2025-02-06; entity : NK-9QUwReYU7jmfYftqpJdMHT; document : id : ofac-pr-31ca8a82c0f7532218b5a50e7ac10d5e17a96d87; caption : Treasury Targets Oil Network Generating Hundreds of Millions of Dollars for Iran’s Military; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2025-02-06; sourceUrl : https://home.treasury.gov/news/press-releases/sb0015; title : Treasury Targets Oil Network Generating Hundreds of Millions of Dollars for Iran’s Military; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Innoedge Cloudserve Private Limited
| Id: | NK-9VKDJhZ4K5x8ysXSygsCr8 | | Name: | Innoedge Cloudserve Private Limited | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy1494; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40929; https://permid.org/1-5086551970; name : Innoedge Cloudserve Private Limited; Innoedge Cloudserve Pvt Ltd; country : in; opencorporatesUrl : https://opencorporates.com/companies/in/U72900HR2022PTC105231; address : 944, BLOCK C, SUSHANT LOK PHASE 1 GURUGRAM, GURGAON - 122001; 944, Block C, Sushant Lok Phase 1, GURGAON, HARYANA, 122001, India; 944, Block C, Sushant Lok Phase 1 Gurugram, Gurgaon - 122001; status : Active; jurisdiction : in; incorporationDate : 2022-07-18; permId : 5086551970; registrationNumber : U72900HR2022PTC105231; topics : debarment; sanction; addressEntity : id : addr-8d276b92d56ace75e231966ec4a29ea0ac7edef7; caption : 944, Block C, Sushant Lok Phase 1 Gurugram, Gurgaon - 122001; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : in; full : 944, Block C, Sushant Lok Phase 1 Gurugram, Gurgaon - 122001; city : Gurgaon; postalCode : 122001; street : 944, Block C, Sushant Lok Phase 1 Gurugram; target : ; programId : US-RUSHAR; uniqueEntityId : EPKPLZSGF9W3; createdAt : 2023-08-17; sanctions : id : ofac-25789746140595c2377c127a9dfbe83a5fefc429; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 40929; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; entity : NK-9VKDJhZ4K5x8ysXSygsCr8; country : us; programId : US-RUSHAR; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; program : RUSSIA-EO14024; reason : Executive Order 14024 (Russia); provisions : Block; RUSSIA-EO14024; authority : Office of Foreign Assets Control; target : ; id : usgsa-1cda7d0adc2dea6abaea017311a27bb87465d57e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-9VKDJhZ4K5x8ysXSygsCr8; country : us; listingDate : 2023-08-17; authorityId : S4MRQM7PK; summary : PII data has been masked from view; program : Reciprocal; startDate : 2023-05-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; documentedBy : id : ofac-pr-1513ddf7641967119d6f35f555e838fade997273; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-30T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-30T16:05:20; properties : entity : NK-9VKDJhZ4K5x8ysXSygsCr8; document : id : ofac-pr-286c67e9a2d275c0c28d4fde3cb89d48543f9765; caption : With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1494; title : With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues; publishedAt : 2023-05-19; target : ; date : 2023-05-19; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Аеротраст Авіейшн Приват Лімітед
| Id: | NK-9VmtZDEKMhFduTqnrwzpNx | | Name: | Аеротраст Авіейшн Приват Лімітед | | Type: | Company | | Description : | notes : Telephone: +91 8076026602; Website: https://www.aerotrustaviation.com/; Email: sales@aerotrustaviation.com; Registration number: U74999DL2021PTC388965 (CIN); createdAt : 2025-12-12; address : Unit No. 301, Third Floor, Plot No.8, Krishna Tower, Section 12, N.S.I.T. Dwarka, South West Delhi, Delhi - 110078, 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; Shop No 104, Ground Floor, Amberhai Village, Sector - 19, Dwarka, New Delhi, 110075 Delhi, India; No. 104, Amberhai Village Dwarka Sector 19., NEW DELHI, DELHI, 110075, India; Республіка Індія, 110075, Нью-Делі, Дварка, сектор 19, село Амберхай, магазин № 104, поверх 1; India, 110078, NSIT Dwarka, Sector 12, Krishna Tower, Plot No. 8, Block No. 301, 3rd Floor, South-West Delhi, New Delhi; Unit No. 301, Third Floor, Plot No.8, Krishna Tower, Section 12, N.S.I.T. Dwarka, South West Delhi, 110078 Delhi, India; Республіка Індія, 110078, Нью-Делі, південно-західний Делі, Дварка, секція 12, вежа Крішни, ділянка № 8, блок № 301, поверх 3; Shop No 104, Ground Floor, Amberhai Village, Sector - 19, Dwarka, New Delhi, Delhi - 110075, India; India, 110075, Dwarka, Sector 19, Amberhai Village, Shop No. 104, 1st Floor, New Delhi; modifiedAt : 2025-12-12; addressEntity : id : addr-1c1228e57b32e49cef8c293c2814ba501a1cbb0c; caption : Unit No. 301, Third Floor, Plot No.8, Krishna Tower, Section 12, N.S.I.T. Dwarka, South West Delhi, Delhi - 110078, India; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-13T02:09:01; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-13T02:09:01; properties : full : Unit No. 301, Third Floor, Plot No.8, Krishna Tower, Section 12, N.S.I.T. Dwarka, South West Delhi, Delhi - 110078, India; country : in; street : Unit No. 301, Third Floor, Plot No.8, Krishna Tower, Section 12, N.S.I.T. Dwarka, South West Delhi; city : Delhi; postalCode : 110078; target : ; id : addr-301039025a522032449b95cdc4c837f7405247b7; caption : Shop No 104, Ground Floor, Amberhai Village, Sector - 19, Dwarka, New Delhi, Delhi - 110075, India; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-13T02:09:01; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-13T02:09:01; properties : street : Shop No 104, Ground Floor, Amberhai Village, Sector - 19, Dwarka, New Delhi; postalCode : 110075; city : Delhi; country : in; full : Shop No 104, Ground Floor, Amberhai Village, Sector - 19, Dwarka, New Delhi, Delhi - 110075, India; target : ; topics : sanction; country : in; programId : SECO-UKRAINE; EU-RUS; UA-SA1644; name : Aerotrust Aviation Pvt Ltd; Аеротраст Авіейшн Приват Лімітед; Aerotrust Aviation Private Limited; website : https://aerotrustaviation.com/; https://www.aerotrustaviation.com/; email : sales@aerotrustaviation.com; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; https://permid.org/1-5096984674; registrationNumber : U74999DL2021PTC388965; U74999DL2021PTC388965 (CIN); permId : 5096984674; incorporationDate : 2021-10-26; status : Active; jurisdiction : in; phone : +918076026602; alias : Aerotrast Avieishn Pryvat Limited; sanctions : id : ch-seco-9d7b28ffc6ebbd613841e9cd00e6e0b27ba59aa3; caption : 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; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-13T02:09:01; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-13T02:09:01; properties : entity : NK-9VmtZDEKMhFduTqnrwzpNx; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; startDate : 2025-12-13; programId : SECO-UKRAINE; authorityId : 99775; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; authority : State Secretariat for Economic Affairs; program : 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; country : ch; listingDate : 2025-12-12; target : ; id : eu-oj-5d558218383069bc759ac4bb4ac520d1467d006f; caption : Sanction; schema : Sanction; referents : ; datasets : eu_journal_sanctions; first_seen : 2025-10-23T20:16:37; last_seen : 2026-03-27T12:25:02; last_change : 2025-10-23T20:16:37; properties : programId : EU-RUS; country : eu; entity : NK-9VmtZDEKMhFduTqnrwzpNx; startDate : 2025-10-24; programUrl : https://sanctionsmap.eu/#/main/details/61,26/; authority : Council of the European Union; sourceUrl : https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0; target : ; id : ua-nsdc-30aac2899de7d8176364c770fcdaf69341d9e7ae; caption : 820/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-11-06T16:22:03; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/; authorityId : 25082012200044; provisions : запобігання виведенню капіталів за межі України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; authority : Кабінет Міністрів України; National Security and Defense Council; startDate : 2025-11-06; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; status : active; programUrl : https://drs.nsdc.gov.ua/; endDate : 2035-11-06; duration : Десять років; country : ua; entity : NK-9VmtZDEKMhFduTqnrwzpNx; programId : UA-SA1644; program : 820/2025; target : | | Datasets: | ua_nsdc_sanctions; eu_journal_sanctions; ch_seco_sanctions; permid |
Sai Saburi Consulting Services Private Limited
| Id: | NK-9cMNkiPcK7zb7ycKG6ypvG | | Name: | Sai Saburi Consulting Services Private Limited | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/in/U70109DL2013PTC260922; incorporationDate : 2013-11-26; status : Active; jurisdiction : in; name : Sai Saburi Consulting Services Private Limited; Sai Saburi Consulting Services Pvt Ltd; permId : 5096756702; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54422; https://permid.org/1-5096756702; topics : debarment; sanction; 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; imoNumber : IMO6127236; addressEntity : id : addr-e2518e723dda2b44c70b187cf91671bc2ae56554; caption : Unit J101, The Green Valley CHGS, Plot 18, Sector 22, Dwaraka, Delhi, New Delhi - 110077, Delhi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : New Delhi; full : Unit J101, The Green Valley CHGS, Plot 18, Sector 22, Dwaraka, Delhi, New Delhi - 110077, Delhi; street : Unit J101, The Green Valley CHGS, Plot 18, Sector 22, Dwaraka; postalCode : 110077; state : Delhi; country : in; target : ; registrationNumber : U70109DL2013PTC260922; 260922; country : in; alias : Sai Saburi Consulting Services; programId : US-IRAN; uniqueEntityId : GJVZDM19J2S7; createdAt : 2025-09-18; sanctions : id : ofac-716094a6eecf909b2d2a199781027a53e2e506da; caption : IRAN-EO13846; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-03T14:11:32; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-03T14:11:32; properties : provisions : Block; IRAN-EO13846; authorityId : 54422; reason : Executive Order 13846 (Iran); summary : Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); entity : NK-9cMNkiPcK7zb7ycKG6ypvG; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; program : IRAN-EO13846; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-IRAN; target : ; id : usgsa-d6b8e7f2015ae8058dfd6da1d3464c782027057f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : provisions : Prohibition/Restriction; entity : NK-9cMNkiPcK7zb7ycKG6ypvG; authority : TREAS-OFAC; startDate : 2025-07-03; program : Reciprocal; country : us; authorityId : S4MRWVJKY; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-09-18; summary : PII data has been masked from view; target : ; ownershipOwner : id : ofac-8e8282f6eacfde8b109eaebdc5367e2ef78f9db3; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-03T14:11:32; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-03T14:11:32; properties : owner : NK-9cMNkiPcK7zb7ycKG6ypvG; asset : id : ofac-54424; caption : NEEL; schema : Vessel; referents : ; datasets : us_ofac_sdn; us_trade_csl; first_seen : 2025-07-03T14:11:32; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : topics : sanction; type : LPG Tanker; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54424; flag : pa; buildDate : 1998; name : NEEL; imoNumber : IMO9157478; mmsi : 352002246; callSign : 3E2234; programId : US-IRAN; target : 1; role : Owned or Controlled By; target : ; id : ofac-e50c8429202d7e6018ed1bca4d6a753c0a54f51c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-03T14:11:32; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-03T14:11:32; properties : owner : NK-9cMNkiPcK7zb7ycKG6ypvG; asset : id : ofac-54423; caption : BATELEUR; schema : Vessel; referents : ; datasets : us_ofac_sdn; us_trade_csl; first_seen : 2025-07-03T14:11:32; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : flag : pa; type : LPG Tanker; mmsi : 352980786; buildDate : 1995; topics : sanction; programId : US-IRAN; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54423; callSign : HOA5120; imoNumber : IMO9045807; name : BATELEUR; target : 1; role : Owned or Controlled By; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; permid |
Smt. B. Honnuramma
| Id: | NK-9csHfZv4ECbtVLgX7CxNVa | | Name: | Smt. B. Honnuramma | | Type: | Person | | Description : | topics : role.rca; country : in; name : Smt. B. Honnuramma; familyRelative : id : in-sansad-cb4523c80c460e7a42571257cb067f1cfdd04623; caption : Family; schema : Family; referents : ; datasets : in_sansad; first_seen : 2025-10-13T12:10:55; last_seen : 2026-03-05T16:16:02; last_change : 2025-10-13T12:10:55; properties : relative : NK-9csHfZv4ECbtVLgX7CxNVa; person : id : Q16214618; caption : J. Shantha; schema : Person; referents : in-sansad-ls-4314; datasets : wd_peps; ann_pep_positions; wikidata; wd_categories; in_sansad; origin : J. Shantha; first_seen : 2024-06-13T04:53:11; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (past); education : Intermediate; lastName : Shantha; address : Devi Nagar-II Cross Club Road,; 192, North Avenue,; title : Smt.; firstName : J.; political : Bharatiya Janata Party; birthPlace : Bellary (Karnataka); Ballary; status : Former; name : J. Shantha; জে শান্থা; topics : role.pol; role.pep; birthDate : 1973-06-01; gender : female; citizenship : in; wikidataId : Q16214618; position : Member of the 15th Lok Sabha (2009-2014); notes : Member of Parliament; wikipediaUrl : https://enwiki.wikipedia.org/wiki/J._Shantha; target : 1; relationship : mother; target : ; id : in-sansad-e58ef1dc91ce8cac382918223128a6ff4752ef72; caption : Family; schema : Family; referents : ; datasets : in_sansad; first_seen : 2025-10-13T12:10:55; last_seen : 2026-03-05T16:16:02; last_change : 2025-10-13T12:10:55; properties : relative : NK-9csHfZv4ECbtVLgX7CxNVa; person : id : Q4834220; caption : B. Sriramulu; schema : Person; referents : in-sansad-ls-4762; evpo-dad9ca9c-9d0d-4430-9450-a015c4a8e8ac; datasets : everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories; in_sansad; origin : B. Sriramulu; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-25T12:48:30; properties : classification : National government (unknown status); alias : बी॰ श्रीरामुलु; ବି. ଶ୍ରୀରାମୁଲୁ; Ballari Sriramulu; B. Sriramulu; બી૰ શ્રીરામુલુ; బీ. శ్రీరాములు; B Sreeramulu; name : বি শ্রীরামুলু; बी॰ श्रीरामुलु; ಬಿ. ಶ್ರೀರಾಮುಲು; B. Sreeramulu; Sreeramulu, Shri B.; B. Sriramulu; topics : role.pol; role.pep; firstName : B.; country : in; birthDate : 1971-08-08; wikidataId : Q4834220; email : b.sreeramulu@sansad.nic.in; position : Member of the 16th Lok Sabha (-2018); Lok Sabha (member, 2014-); citizenship : in; education : B.A. Educated at Alagappa University, Karaikudi, Tamil Nadu; political : Badavara Shramikara Raitara Congress; Bharatiya Janata Party; title : Shri; address : 12-A, Firoz Shah Road,; Havamabavi, Siruguppa Main Road,; birthPlace : Bellary (Karnataka); Ballary; lastName : Sreeramulu; gender : male; status : Former; notes : Resigned from the Ministry and as Member, Karnataka Legislative Assembly in 2011; Elected in a bye-election in December 2011; Formed a new party called ‘BSR Congress’ in 2012; In 2013 elected as a Member, Karnataka Legislative Assembly for the fourth time; Joined B.J.P. in 2014; politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/B._Sriramulu; target : 1; relationship : mother; target : | | Datasets: | in_sansad |
ENTERYSYS CORPORATION
| Id: | NK-9doBrqUoQ5CyvdGWcNkjki | | Name: | ENTERYSYS CORPORATION | | Type: | LegalEntity | | Description : | country : us; in; address : 1307 MUENCH COURT, SAN JOSE, 95131; PLOT NO. 39, PUBLIC SECTOR, EMPLOYEES COLONY, NEW BOWENPALLY, SECUNDERABAD - 500011; name : ENTERYSYS CORPORATION; notes : EXPIRATION DATE CORRECTED; topics : export.control; programId : US-BIS-DPL; sanctions : id : trade-csl-31ae9af852f35f883c4df20c03d011d3de33cb41; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; startDate : 2012-12-03; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; entity : NK-9doBrqUoQ5CyvdGWcNkjki; programId : US-BIS-DPL; program : Denied Persons List (DPL) - Bureau of Industry and Security; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; country : us; endDate : 2022-12-14; authorityId : 77 F.R. 74458 12/14/12; target : | | Datasets: | us_trade_csl |
RRG Engineering Technologies Private Limited
| Id: | NK-9pzRrQaFC9wbnV56bn5dJt | | Name: | RRG Engineering Technologies Private Limited | | Type: | Company | | Description : | jurisdiction : in; modifiedAt : 2025-05-05; leiCode : 984500C2B96T90868C05; opencorporatesUrl : https://opencorporates.com/companies/in/U29219TG2008PTC058777; https://opencorporates.com/companies/in/U29219AP2008PTC058777; address : No. 8, Prajay Meadows, No. 12, Banjara Hills Hyderabad 500034 India; 8, Prajay Medows, Rd. No. 12, Banjara Hills, HYDERABAD, TELANGANA, 500034, India; H No. 8, Prajay Meadows Road No. 12, Banjara Hills, HYDERABAD, TELANGANA, 500034, India; NO. 8, PRAJAY MEADOWS, NO. 12, BANJARA HILLS, HYDERABAD - 500034; No. 8, Prajay Meadows, No. 12, Banjara Hills, Hyderabad - 500034; H NO. 8, PRAJAY MEADOWS ROAD NO. 12, BANJARA HILLS, HYDERABAD - 500034, TS; name : RRG Engineering Technologies Pvt Ltd; RRG Engineering Technologies Private Limited; incorporationDate : 2008-04-23; registrationNumber : U29219TG2008PTC058777; legalForm : Private Limited Company; country : in; sourceUrl : https://home.treasury.gov/news/press-releases/jy2700; https://permid.org/1-5083347511; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50781; permId : 5083347511; phone : +914035172699; website : https://www.rrgengineering.com/; status : Active; topics : sanction; debarment; export.control; addressEntity : id : addr-2e6b605ea7d7a8a7e8cfae4d1ff8600bd86818b6; caption : No. 8, Prajay Meadows, No. 12, Banjara Hills, Hyderabad - 500034; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Hyderabad; full : No. 8, Prajay Meadows, No. 12, Banjara Hills, Hyderabad - 500034; postalCode : 500034; country : in; street : No. 8, Prajay Meadows, No. 12, Banjara Hills; target : ; taxNumber : AAECR0362B; programId : US-RUSHAR; uniqueEntityId : XTNUQ1U8NPD9; createdAt : 2024-10-30; sanctions : id : ofac-6c3dd956e8effc7f211ff236cf4036988e3d2e5c; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-30T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-9pzRrQaFC9wbnV56bn5dJt; programId : US-RUSHAR; program : RUSSIA-EO14024; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 14024 (Russia); summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; provisions : Block; RUSSIA-EO14024; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authority : Office of Foreign Assets Control; country : us; authorityId : 50781; target : ; id : usgsa-b5431427daf86e0fe949db02460d468dfe62c66a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MRTXM4T; listingDate : 2024-10-30; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-10-30; entity : NK-9pzRrQaFC9wbnV56bn5dJt; target : ; documentedBy : id : ofac-pr-cef8c7a6bfae4c4fe59ac4dd1a10fa2cbcb47e8a; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-f1a0ff987d2924837573b85d9f030a16064b857b; caption : Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2024-10-30; title : Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base; sourceUrl : https://home.treasury.gov/news/press-releases/jy2700; target : ; entity : NK-9pzRrQaFC9wbnV56bn5dJt; date : 2024-10-30; target : | | Datasets: | us_trade_csl; ext_gleif; us_sam_exclusions; permid; us_ofac_sdn; opencorporates; tw_shtc; ext_us_ofac_press_releases |
KDG Engineering Private Limited
| Id: | NK-AJaGfyoX33facrqdVZc53h | | Name: | KDG Engineering Private Limited | | Type: | Company | | Description : | country : in; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51092; https://home.treasury.gov/news/press-releases/jy2700; https://permid.org/1-5090706548; name : KDG ENGINEERING PRIVATE LIMITED; KDG Engineering Pvt Ltd; KDG Engineering Private Limited; opencorporatesUrl : https://opencorporates.com/companies/in/U29253DL2009PTC188102; incorporationDate : 2009-03-30; status : Active; jurisdiction : in; permId : 5090706548; address : A-62, Second Floor, Okhla Industrial Area Phase II, New Delhi, Okhla Industrial Estate, South Delhi, Delhi - 110020; A-62, Second Floor, Okhla Industrial Area Phase II, New Delhi, Okhla Industrial Estate, South Delhi Delhi 110020 India; A-62, SECOND FLOOR, OKHLA INDUSTRIAL AREA PHASE II, NEW DELHI, OKHLA INDUSTRIAL ESTATE, SOUTH DELHI, DELHI - 110020; A-62, Second Floor, Okhla Industrial Area Phase II, New Delhi, Okhla Industrial Estate, South Delhi, NEW DELHI, DELHI, India; topics : debarment; export.control; sanction; registrationNumber : U29253DL2009PTC188102; taxNumber : AADCK6206E; addressEntity : id : addr-3df15ef8c03b9b61171a9cfae740d78412fef7cc; caption : A-62, Second Floor, Okhla Industrial Area Phase II, New Delhi, Okhla Industrial Estate, South Delhi, Delhi - 110020; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : in; city : Delhi; street : A-62, Second Floor, Okhla Industrial Area Phase II, New Delhi, Okhla Industrial Estate, South Delhi; full : A-62, Second Floor, Okhla Industrial Area Phase II, New Delhi, Okhla Industrial Estate, South Delhi, Delhi - 110020; postalCode : 110020; target : ; programId : US-RUSHAR; uniqueEntityId : Y794CN7B5BU7; createdAt : 2024-10-30; sanctions : id : ofac-1135ee90369942f36b93a9b3c331c00190d22a74; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-30T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; provisions : Block; RUSSIA-EO14024; entity : NK-AJaGfyoX33facrqdVZc53h; programId : US-RUSHAR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; program : RUSSIA-EO14024; country : us; reason : Executive Order 14024 (Russia); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 51092; authority : Office of Foreign Assets Control; target : ; id : usgsa-60ad9b89655d96fb53bb21b8ef4d71a46e2f1b10; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : listingDate : 2024-10-30; authorityId : S4MRTXMB9; provisions : Prohibition/Restriction; country : us; program : Reciprocal; authority : TREAS-OFAC; entity : NK-AJaGfyoX33facrqdVZc53h; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; startDate : 2024-10-30; target : ; documentedBy : id : ofac-pr-85665b011336bc703a1d1676b6f0e3a1320ba296; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-f1a0ff987d2924837573b85d9f030a16064b857b; caption : Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2024-10-30; title : Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base; sourceUrl : https://home.treasury.gov/news/press-releases/jy2700; target : ; entity : NK-AJaGfyoX33facrqdVZc53h; date : 2024-10-30; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Tibalaji Petrochem Private Limited
| Id: | NK-AM4iYDqNnjyhsCXwrbTvVT | | Name: | Tibalaji Petrochem Private Limited | | Type: | Company | | Description : | incorporationDate : 2018-08-09; name : TIBALAJI PETROCHEM PRIVATE LIMITED; Tibalaji Petrochem Pvt Ltd; Tibalaji Petrochem Private Limited; TIBA PETROCHEM PRIVATE LIMITED; TIBALAJI PETROCHEM PVT. LTD.; leiCode : 335800EW87JAPGXYYV59; legalForm : Private Limited Company; opencorporatesUrl : https://opencorporates.com/companies/in/U24299MH2018PTC312643; address : 1406, C WING C/66, 14TH FLOOR, G BLOCK, ONE BKC, OPPOSITE BANK OF BARODA, MUMBAI - 400051, MH; Unit No. 1406, 14th Floor, C Wing, One BKC, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East, Mumbai - 400051; 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. 1518, C - Wing, One BKC, Bandra Kurla Complex, Bandra East, Mumbai - 400051; UNIT NO. 1518, C - WING, ONE BKC, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI - 400051; 1406 C Wing C/66 14Th Floor G Block One Bkc Opposite Bank Of Baroda Bandra (E), MUMBAI, MAHARASHTRA, 400051, India; registrationNumber : U24299MH2018PTC312643; 312643; 335800EW87JAPGXYYV59; modifiedAt : 2024-10-08; jurisdiction : in; country : in; sourceUrl : https://permid.org/1-5071510393; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39280; https://home.treasury.gov/news/press-releases/jy0980; phone : +919860032809; +912268480000; website : https://www.tibalaji.com/; status : Active; permId : 5071510393; topics : debarment; sanction; taxNumber : AAGCT8857R; programId : US-IRAN; previousName : TIBA PETROCHEM PRIVATE LIMITED; addressEntity : id : addr-44ae1382fa8684292ec8fdd6b9cafde29acc391c; caption : Unit No. 1406, 14th Floor, C Wing, One BKC, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East, Mumbai - 400051; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Unit No. 1406, 14th Floor, C Wing, One BKC, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East, Mumbai - 400051; street : Unit No. 1406, 14th Floor, C Wing, One BKC, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East; country : in; city : Mumbai; postalCode : 400051; target : ; id : addr-16e6dd673c2488be47a21a831452fd2c582d4055; caption : Unit No. 1518, C - Wing, One BKC, Bandra Kurla Complex, Bandra East, Mumbai - 400051; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 400051; street : Unit No. 1518, C - Wing, One BKC, Bandra Kurla Complex, Bandra East; country : in; full : Unit No. 1518, C - Wing, One BKC, Bandra Kurla Complex, Bandra East, Mumbai - 400051; city : Mumbai; target : ; alias : TIBALAJI PETROCHEM PVT. LTD.; idNumber : U24299MH2018PTC312643; createdAt : 2022-11-28; uniqueEntityId : QY5ELCCFEL25; SA3VEDTMBBU6; SA4NMMCKN669; notes : (also TIBALAJI PETROCHEM PRIVATE LIMITED); (also TIBALAJI PETROCHEM PVT. LTD., TIBA PETROCHEM PRIVATE LIMITED); unknownLinkTo : id : ofac-a825b6655b6edf8a2c067dfcaa25f1be6c8670a5; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : NK-VbZh6BfXbeW8C7kHmyq8Rm; caption : TRILIANCE PETROCHEMICAL COMPANY; schema : Company; referents : usgsa-d52e09f770054a6ab8cc0e8bb5574253cdf8144e; usgsa-ba083826bc5a816e34a17eff4552d408ace9d653; permid-5062403445; tw-shtc-2aabee9f48c1779bd682888c86c035e96c5b7f51; ofac-28348; usgsa-55927a779ebf79f446fcca8b23a3d7ca09216b71; usgsa-s4mrc86jh; ofac-pr-d5797378de879f8997e54fc04fda322e26da92db; ofac-pr-6876e939b638918ed35f4a58cb7e305d8610ec3a; ofac-pr-337fda621c2541d37a24de136f3f0ea9ae5dc98d; usgsa-s4mrc86jk; tw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b; usgsa-s4mrc6xd2; usgsa-b5cbdb79fb346147acff93a428d67e053d679a2b; usgsa-s4mrc86jj; permid-5052147559; usgsa-s4mrc86hv; usgsa-36f1c06bc7a8c455ac35c700ba682f9250df35cf; usgsa-3e2bcc66ce1dd594ef57827d719aa145c461ba99; usgsa-4f356e316eb2ee644a74e481cf1aa270b7ee1b01; usgsa-s4mrc86hw; ofac-pr-8535a7b55bf48bce25c2dc0db9e14838f8a2625c; usgsa-f4a5087f4de3f05a7b19b238566105f65fe3a18c; usgsa-de5ba43f8d3b377ef0c8ae400d30586c1810c527; ofac-pr-b48e0b5c0ff1889d67ef72f13bcaf39bd6328d83; usgsa-s4mrc86ht; usgsa-s4mrc86hy; usgsa-s4mrc86hx; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : country : ae; ir; hk; de; cn; phone : +97144326322; name : TRILIANCE PETROCHEMICAL CO., LIMITED; TRILIANCE PETROCHEMICAL GMBH; TRILIANCE PETROLEUM SHANGHAI CO., LTD; TIBA PETROCHEMICAL COMPANY DMCC; 眾祥石化有限公司; TIBA Petrochemical Co DMCC; TIBA PARSIAN KISH PETROCHEMICAL; TRILIANCE KISH PETROCHEMICAL COMPANY; Triliance Petrochemical Co Ltd; TRILIANCE PETROCHEMICAL COMPANY; Triliance Petrochemical Co. Ltd.; permId : 5062403445; 5052147559; incorporationDate : 2012-11-28; sourceUrl : https://permid.org/1-5062403445; https://permid.org/1-5052147559; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28348; address : Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers Dubai United Arab Emirates; 15/F Radio City, 505 Hennessy Rd, Causeway Bay; Romischer Ring 11, 60326 Frankfurt am Main; Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area, Shanghai; No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb Tehran Tehran Iran; Friedrich-Ebert-Anlage 36, 60325 Frankfurt am Main; Room 301-37, 3/F., Building 1, No. 38 Debao Road, Pilot Free Zone Shanghai China; Unit No: 1805, Jumeirah Bay Tower X3, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates; 3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S), 200127 Shanghai; Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers, Dubai; Tehran, No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb, Tehran; Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area Shanghai China; Unit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers, Dubai, Dubai; 15/F RADIO CITY, 505 HENNESSY RD, CAUSEWAY BAY; 15/F, Radio City, 505 Hennessy Road, Causeway Bay, Hong Kong; 3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S) Shanghai 200127 China; Unit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Island; 15/F RADIO CITY, 505 HENNESSY RD, CAUSEWAY BAY, HONG KONG, Hong Kong; Jumeirah Bay X3 Tower, 18th floor, Office 1805, Jumeirah Lake Towers, P.O. Box 413463, DUBAI, DUBAI, United Arab Emirates; Unit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Island Iran; China; Room 301-37, 3/F., Building 1, No. 38 Debao Road, Pilot Free Zone, Shanghai; Friedrich-Ebert-Anlage 36 Frankfurt am Main Hessen 60325 Germany; Romischer Ring 11 Frankfurt am Main Hessen 60326 Germany; 15/F Radio City, 505 Hennessy Rd, Causeway Bay Hong Kong Hong Kong; Unit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers Dubai Dubai United Arab Emirates; jurisdiction : ae; hk; status : Active; alias : Triliance Petrochemical GmbH; Tiba Parsian Kish Petrochemical; 眾祥石化有限公司; Triliance Petrochemical Company; Triliance Petrochemical Co., Limited; Tiba Petrochemical Company DMCC; TRILIANCE KISH PETROCHEMICAL COMPANY; Triliance Petrochemical Co Ltd; 众祥石油 上海 有限公司; Triliance Petroleum Shanghai Co., Ltd; idNumber : 14004797459; 60313B106405; topics : debarment; export.control; sanction; registrationNumber : HRB 106405; 1831791; 310141000214539; addressEntity : addr-ae951dcd99d7580406d77069e0aaa1cf3a2cd88d; addr-23ade712c352a73037b75531ba78b035f1e64c64; addr-78111f47e3c183a66d9d06c50c5c4bb4707f4e1a; addr-04c4ab301b685dd307930c7fbbcb1820bee6782b; addr-77ee7f7bc1e86574064056c5387d8ee6015a1f95; addr-1c742837a124fe2c041b1346ad35f0fa97ad7c92; addr-3a11cbde2c2d3534f6c162f2ee648a6b35d631f0; addr-328c26aa307aa3088035529291b62aea40029874; addr-a78faea8d18653775c9b1a139f6b292e8ce3c923; addr-538765c6d7eda135aa62762fa7b4f91a0a8bc154; previousName : Triliance Kish Petrochemical Company; programId : US-IRAN; uniqueEntityId : PYKCVCY73JT3; S29KYW8JEXP3; H6XEG4KL27N1; F9T5TP6CLTF4; S6E7EDTUC5R5; JZ7HKXU3Q518; TG17YJXRBL56; SKN9MK3A2FL9; DM7LX5X7Z5B6; createdAt : 2020-04-06; notes : (also TRILIANCE KISH PETROCHEMICAL COMPANY, TRILIANCE PETROCHEMICAL COMPANY, TRILIANCE PETROCHEMICAL GMBH, TIBA PARSIAN KISH PETROCHEMICAL, TIBA PETROCHEMICAL COMPANY DMCC, TRILIANCE PETROCHEMICAL CO., LIMITED, TRILIANCE PETROLEUM SHANGHAI CO., LTD, TRILIANCE PETROCHEMICAL CO LTD); (also TRILIANCE PETROCHEMICAL CO. LTD.); target : 1; role : Providing support to; subject : NK-AM4iYDqNnjyhsCXwrbTvVT; target : ; sanctions : id : ofac-f7f363b81befee575e4862545ac7bc231c7e3cbc; caption : IRAN-EO13846; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; reason : Executive Order 13846 (Iran); entity : NK-AM4iYDqNnjyhsCXwrbTvVT; summary : Additional Sanctions Information: Subject to Secondary Sanctions; provisions : Block; IRAN-EO13846; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authorityId : 39280; authority : Office of Foreign Assets Control; programId : US-IRAN; program : IRAN-EO13846; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-1183867568afc8161e02b62ebe441f93de1abe24; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; startDate : 2022-09-29; authority : TREAS-OFAC; entity : NK-AM4iYDqNnjyhsCXwrbTvVT; authorityId : S4MRTYFSC; country : us; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-5d3bd5bee9ff167df1fd16a7c49e85758e9ef09f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authority : TREAS-OFAC; entity : NK-AM4iYDqNnjyhsCXwrbTvVT; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; startDate : 2022-09-29; listingDate : 2024-10-31; authorityId : S4MRTYFSB; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-a6c79bf2058eaa50c7d6f354d4a5af90fbee5ad8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; startDate : 2022-09-29; authorityId : S4MRN6Q10; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2022-11-28; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; entity : NK-AM4iYDqNnjyhsCXwrbTvVT; target : ; documentedBy : id : ofac-pr-62c5bb60a498d044534c168c9b8d34234853a90c; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-AM4iYDqNnjyhsCXwrbTvVT; date : 2022-09-29; document : id : ofac-pr-b2e8ef639e1556ea6f1e7dacd6f3fdb5c364b0ac; caption : Treasury Targets Financial and Shipping Facilitators of Iranian Petrochemicals and Petroleum Sales; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Financial and Shipping Facilitators of Iranian Petrochemicals and Petroleum Sales; publishedAt : 2022-09-29; sourceUrl : https://home.treasury.gov/news/press-releases/jy0980; target : ; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; ext_gleif; us_sam_exclusions; permid |
Shri Paragu Lal
| Id: | NK-APUJ2FEGioD9Btv33HHWn9 | | Name: | Shri Paragu Lal | | Type: | Person | | Description : | name : Shri Paragu Lal; country : in; topics : role.rca; familyRelative : id : NK-DM5wwMvFndMzgwcb6qnuQf; caption : Family; schema : Family; referents : in-sansad-4d4e003838fbf5bde135a23120b81445f072efc2; in-sansad-015a37dd7c29407c9ed9d96c8350e382ced84e5f; datasets : in_sansad; first_seen : 2025-10-13T12:10:55; last_seen : 2026-03-05T16:16:02; last_change : 2025-10-13T12:10:55; properties : person : id : Q6881628; caption : Mithlesh Kumar; schema : Person; referents : in-sansad-rs-2555; in-sansad-ls-4278; datasets : wd_peps; ann_pep_positions; wikidata; wd_categories; in_sansad; origin : Mithlesh Kumar; first_seen : 2024-06-13T04:53:11; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (past); address : 786, Mahmaidan Awas Vikas,; 132, North Avenue,; Bungalow No.6, Mahadev Road, New Delhi 110001; Vill Agauna Bujurg, Post Bilsandi Bujurg, Shahjahanpur 242001; lastName : Mithlesh Kumar; Kumar; citizenship : in; education : B.Sc. Educated at Bareily College, Uttar Pradesh; Bareilly College; B.Sc.Educated at Bareli College, Uttar Pradesh; name : Mithlesh Kumar; कुमार, श्री मिथलेश; Kumar, Shri Mithlesh; মিঠলেশ কুমার; email : mithilesh.katheriya@sansad.nic.in; title : Shri; gender : male; topics : role.pol; role.pep; birthDate : 1964-11-05; status : Former; Sitting; birthPlace : Agona Bujurag, Distt. Shahjahanpur (Uttar Pradesh); Uttar Pradesh; political : Samajwadi Party; Bharatiya Janata Party; firstName : Mithlesh; wikidataId : Q6881628; notes : Member of Parliament; position : Member of the 15th Lok Sabha (2009-2014); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mithlesh_Kumar; target : 1; relative : NK-APUJ2FEGioD9Btv33HHWn9; relationship : father; target : | | Datasets: | in_sansad |
Crynofist Aviation FZCO
| Id: | NK-AUFDybEfoMpWHyzDmnd33f | | Name: | Crynofist Aviation FZCO | | Type: | Company | | Description : | notes : Telephone: +971 4 261 4263; Registration number: 11915819 (CBLS No.); (See alternate address under United Arab Emirates).; Website: https://crynofistaviation.com/; Email: sales@crynofist.com; alias : .تسیفونیرك نشییفا ش.م.ح; Crynofist Design and Engineering Solutions Pvt Ltd.; クリノフィスト･デザイン･アンド･エンジニアリング･ソリューシ ョンズ非公開会社; Kompaniia vilnoyi zony "Krynofist Avieishn"; Crynofist Aviation; クリノフィスト･アビエーシ ョン; Crynofist Aviation Fzco; Crynofist Design and Engineering Solutions Pvt Ltd; address : Building No. 521/3, 2nd Floor, Toll Junction, Pukkattupady Road Edappally (P.O), Cochin- 682024, Kerala -; 9Wb 159-So-26, First Floor Dubai United Arab Emirates; 9WB 159-SO-26, First Floor, 9WB, Dubai, United Arab Emirates.; 9WB 159-SO-26, First Floor, 9WB, Dubai Airport Freezone Dubai AE; 9WB 159-SO-26, First Floor, 9WB, Dubai Airport Freezone, Dubai, United Arab Emirates; Dafz, DUBAI, DUBAI, United Arab Emirates; Building No. 521/3, 2nd Floor, Toll Junction, Pukkattupady Road Edappally (P.O), Cochin- 682024 Kerala IN; 9WB 159-SO-26, First Floor, 9WB, Dubai Airport Freezone; #677, 1st floor, 27 Main, 13th Cross Sector 1, HSR Layout, Bangalore - 560102; 9WB 159-SO-26, FIRST FLOOR, DUBAI; 9Wb 159-So-26, First Floor, Dubai; #677, 1st floor, 27 Main, 13th Cross Sector 1, HSR Layout Bangalore 560102 IN; Об'єднані Арабські Емірати, Зона вільної торгівлі аеропорта Дубай, 9WB 159-SO-26, 1-й поверх (United Arab Emirates, Dubai Airport Freezone, 9WB 159-SO-26, 1st Floor); Crynofist Aviation 9Wb 159-So-26, First Floor, 9WB, Dubai Airport Freezone, DUBAI, DUBAI, United Arab Emirates; addressEntity : id : addr-b7c6562ea8204a8a941bb7652cce6a87707a2756; caption : 9Wb 159-So-26, First Floor, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Dubai; full : 9Wb 159-So-26, First Floor, Dubai; country : ae; street : 9Wb 159-So-26, First Floor; target : ; id : addr-e37b23a3c8eebc3fddc6f4c19a0b224ff065919a; caption : 9WB 159-SO-26, First Floor, 9WB, Dubai Airport Freezone, Dubai, United Arab Emirates; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2024-10-17T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2024-10-17T00:00:00; properties : street : 9WB 159-SO-26, First Floor, 9WB, Dubai Airport Freezone; city : Dubai; full : 9WB 159-SO-26, First Floor, 9WB, Dubai Airport Freezone, Dubai, United Arab Emirates; country : ae; target : ; name : Crynofist Design and Engineering Solutions Private Limited; CRYNOFIST AVIATION FZCO; Crynofist Aviation; كرينوفيست افييشن ش.م.ج; Crynofist Aviation Free Zone Company; تسيفونيرك نشييفا ش.م.ح; クリノフィスト･アビエーション FZCO; Crynofist Aviation FZCO; Компанія вільної зони "Кринофіст Авіейшн"; topics : debarment; export.control; sanction; modifiedAt : 2024-10-16; country : ae; in; programId : US-RUSHAR; EU-RUS; UA-SA1644; US-BIS-EL; SECO-UKRAINE; createdAt : 2024-02-23; registrationNumber : 11915819; 05159; 11915819 (CBLS No.); website : https://crynofistaviation.com/; email : sales@crynofist.com; sourceUrl : https://permid.org/1-5087098858; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47941; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_daisangoku_tokutei.pdf; phone : +97142614263; incorporationDate : 2022-04-14; status : Active; permId : 5087098858; jurisdiction : ae; uniqueEntityId : UY8DA6KEEJG6; sanctions : id : ch-seco-345dcf000453eeb9a9baf1b6d23392d4e57d68dd; caption : 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; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2024-10-17T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : authorityId : 76992; startDate : 2024-10-17; program : 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; listingDate : 2024-10-16; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; country : ch; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authority : State Secretariat for Economic Affairs; programId : SECO-UKRAINE; entity : NK-AUFDybEfoMpWHyzDmnd33f; target : ; id : eu-oj-d5ea8ee1db1265911d7bcb948774c8c0cf2b58dd; caption : Sanction; schema : Sanction; referents : ; datasets : eu_journal_sanctions; first_seen : 2025-08-13T16:25:01; last_seen : 2026-03-27T12:25:02; last_change : 2025-08-13T16:25:01; properties : programUrl : https://sanctionsmap.eu/#/main/details/61,26/; programId : EU-RUS; startDate : 2024-06-25; entity : NK-AUFDybEfoMpWHyzDmnd33f; sourceUrl : https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0; country : eu; authority : Council of the European Union; target : ; id : jp-meti-ru-ed53504dd0a745dbca9696ab042a9000e70a19c3; caption : ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件（令和五年外務省告示第四百四十七号）; schema : Sanction; referents : ; datasets : jp_meti_ru; first_seen : 2025-03-14T00:00:00; last_seen : 2026-03-27T11:59:02; last_change : 2025-03-14T00:00:00; properties : authority : Ministry of Economy, Trade and Industry; modifiedAt : 2025-04-02; sourceUrl : https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/russia.html; program : ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件（令和五年外務省告示第四百四十七号）; entity : NK-AUFDybEfoMpWHyzDmnd33f; country : jp; listingDate : 2023-12-15; target : ; id : ofac-6831c72df92dde1e6ffa629369a20b715502f25c; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-02-23T14:10:55; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authorityId : 47941; programId : US-RUSHAR; entity : NK-AUFDybEfoMpWHyzDmnd33f; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; RUSSIA-EO14024; country : us; program : RUSSIA-EO14024; authority : Office of Foreign Assets Control; reason : Executive Order 14024 (Russia); target : ; id : trade-csl-9f605dd64eb78531beea08af7c25803a6621566d; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : program : Entity List (EL) - Bureau of Industry and Security; provisions : Presumption of denial; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; country : us; authorityId : 89 FR 14388; entity : NK-AUFDybEfoMpWHyzDmnd33f; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; reason : For all items subject to the EAR (See §744.11 of the EAR).; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; startDate : 2024-02-23; programId : US-BIS-EL; target : ; id : ua-nsdc-734496a7c14770e5e724b0ebf209909238d3408f; caption : 442/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-06-30T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; endDate : 2035-06-29; country : ua; status : active; entity : NK-AUFDybEfoMpWHyzDmnd33f; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/4422025-55513; authorityId : 25044212200066; programId : UA-SA1644; startDate : 2025-06-29; programUrl : https://drs.nsdc.gov.ua/; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; duration : Десять років; program : 442/2025; authority : Кабінет Міністрів України; National Security and Defense Council; target : ; id : usgsa-35027efda0062cfbe537b1ebfb1002031f5d129c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2024-02-23; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; entity : NK-AUFDybEfoMpWHyzDmnd33f; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-02-23; country : us; authorityId : S4MRS26W4; authority : TREAS-OFAC; target : | | Datasets: | ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; jp_meti_ru; tw_shtc; ua_nsdc_sanctions; eu_journal_sanctions |
Gulab Yeshwant Desai
| Id: | NK-AtF5cg7brKiyNEPW2AJ95z | | Name: | Gulab Yeshwant Desai | | Type: | Person | | Description : | topics : role.rca; country : in; name : Shrimati Gulab Yeshwant Desai; Gulab Yeshwant Desai; familyRelative : id : NK-7wkb88qcKk3sgrz2MpKomK; caption : Family; schema : Family; referents : in-sansad-4abb49a73495322cd64c6a2e259b064183f0b019; in-sansad-1350e59859f0d658ffd78a03b72a7675993de9c8; datasets : in_sansad; first_seen : 2025-10-13T12:10:55; last_seen : 2026-03-05T16:16:02; last_change : 2025-10-13T12:10:55; properties : relationship : mother; person : id : Q18684123; caption : Anil Desai; schema : Person; referents : in-sansad-rs-2212; in-sansad-ls-5648; datasets : wd_peps; ann_pep_positions; wikidata; wd_categories; in_sansad; origin : Anil Desai; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (current); firstName : Anil Yeshwant; Anil; political : Shiv Sena; Shiv Sena (Uddhav Balasaheb Thackrey); status : Retirement; Sitting; name : Desai, Shri Anil; देसाई, श्री अनिल; Anil Desai; أنيل ديساي; 阿聂尔·德赛; Anil Yeshwant Desai; অনিল দেশাই; अनिल देसाई; birthDate : 1957-05-02; address : Flat no. 101, 10th Floor, Peacock Palace, Bhulabhai Desai Road, Breach Candy 400026; Flat No 101, 10th Floor, Peacock Palace Bhulabhai Desai Road, Breach Candy Mumbai Maharashtra; Bungalow no. 33, Lodhi Estate, Max Mueller Marg, New Delhi 110003; Bungalow no. 33 Lodhi Estate, Max Mueller Marg New Delhi NCT of Delhi; birthPlace : Mumbai; topics : role.pol; role.pep; citizenship : in; lastName : Desai; education : B.Com, LL. B. Educated at Mumbai University, Mumbai; University of Mumbai; B.Com, LL.B Educated at Mumbai University, Mumbai; email : anil.desai@sansad.nic.in; title : Shri; notes : Indian politician; Actively involved as cadre based activist in Shiv Sena since 1978; All India Party Secretary, Shiv Sena since 2002; General Secretary, Sthaniya Lokadhikar Samiti Mahasangh (Federation), an affiliated organization of Shiv Sena since 2005, a frontal organization of Shiv Sena propagating the cause of ‘sons of the soil’ in Maharashtra and addresses the issue of unemployment in the State; All India General Secretary, Bharatiya Bima Karmachari Sena Mahasangh, an affiliated organization of Shiv Sena, comprising all insurance companies under the general insurance industry and Life Insurance Corporation of India since 1996; Vice-Chairman, Mumbai Insurance Institute, Insurance Institute of India; gender : male; wikidataId : Q18684123; position : member of Rajya Sabha; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Anil_Desai; target : 1; relative : NK-AtF5cg7brKiyNEPW2AJ95z; target : | | Datasets: | in_sansad |
Austinship Management Private Limited
| Id: | NK-B644D2wc89g76rpxjA2sRi | | Name: | Austinship Management Private Limited | | Type: | Company | | Description : | country : in; name : AUSTINSHIP MANAGEMENT PRIVATE LIMITED; Austinship Management Pvt Ltd; Austinship Management Private Limited; sourceUrl : https://permid.org/1-5096762768; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52679; https://war-sanctions.gur.gov.ua/transport/ships/827; https://home.treasury.gov/news/press-releases/sb0026; opencorporatesUrl : https://opencorporates.com/companies/in/U63031DL2020PTC360244; permId : 5096762768; address : Shop 048FF, Builders Scheme, Omaxe Arcade, 94, Ansal Golf Link-1, Uttar Pradesh, Noida, Dist Gautam Budh Nagar - 201308, Uttar Pradesh; India; 706, Meghdoot, 94, Nehru Place, South Delhi - 110119; SHOP 048FF, BUILDERS SCHEME, OMAXE ARCADE, 94, ANSAL GOLF LINK-1, UTTAR PRADESH, NOIDA, DIST GAUTAM BUDH NAGAR - 201308, UTTAR PRADESH; jurisdiction : in; incorporationDate : 2020-01-14; status : Active; imoNumber : IMO6140568; topics : poi; debarment; sanction; programId : US-IRAN; alias : Austinship Management Pvt Ltd; registrationNumber : U63031DL2020PTC360244; addressEntity : id : addr-74f9e9c15cbe9b67354feaf160c6d5618653c7ae; caption : Shop 048FF, Builders Scheme, Omaxe Arcade, 94, Ansal Golf Link-1, Uttar Pradesh, Noida, Dist Gautam Budh Nagar - 201308, Uttar Pradesh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 201308; country : in; city : Noida, Dist Gautam Budh Nagar; full : Shop 048FF, Builders Scheme, Omaxe Arcade, 94, Ansal Golf Link-1, Uttar Pradesh, Noida, Dist Gautam Budh Nagar - 201308, Uttar Pradesh; state : Uttar Pradesh; street : Shop 048FF, Builders Scheme, Omaxe Arcade, 94, Ansal Golf Link-1; target : ; id : addr-bc84fc2d888bf84e9eb15ac3655cacb2e201cd31; caption : 706, Meghdoot, 94, Nehru Place, South Delhi - 110119; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 706, Meghdoot, 94, Nehru Place, South Delhi - 110119; street : 706, Meghdoot, 94, Nehru Place; city : South Delhi; postalCode : 110119; country : in; target : ; uniqueEntityId : HZ7TJ5ANDRB9; J5GPSTD5JS68; createdAt : 2025-02-24; notes : (also AUSTINSHIP MANAGEMENT PVT LTD); (also AUSTINSHIP MANAGEMENT PRIVATE LIMITED); ownershipOwner : id : ofac-ebc5ea382d56bbc8d33a3a4118f360ff1b46d87d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-02-24T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-02-24T16:10:02; properties : asset : id : NK-RCeUXC4VJkQYJ8NPxKgtqD; caption : Amak; schema : Vessel; referents : ofac-pr-2c2ff7a93359fd2c9ed1e9a3941b1f7b81be2396; ofac-pr-e7f845e10e4e3681428eec8585241ac8890b3631; ua-ws-f226e8c9956500a50704f1d4b74e97dc8ad5e507; usgsa-s4mrvt90t; ofac-52685; ua-ws-vessel-827; datasets : us_ofac_sdn; us_sam_exclusions; ua_war_sanctions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-02-24T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : previousName : Taizan; Berwick; Dragon; programId : US-IRAN; UA-WS-MARE; pastFlags : kn; gm; lr; pa; topics : poi; debarment; mare.shadow; sanction; grossRegisteredTonnage : 160084; description : The tanker is involved in the transportation of Iranian crude oil and petroleum products. Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9244635. On June 11, 2022, Venezuelan leader Nicolás Maduro and former Iranian President Ebrahim Raisi signed a 20-year cooperation agreement to expand ties in the oil and petrochemical industries, as well as in the military and economic spheres. Since then, bilateral ties have begun to develop. Most cargo is transported by ships belonging to the sanctioned National Iranian Tanker Company (NITC) in both directions. A significant number of ships flying under foreign (non-Iranian) flags are also involved in this trade. br The tanker is affiliated with the India-based Austinship Management Private Limited, which was sanctioned by USA on February 24, 2025 for knowingly engaging in a significant transaction in the purchase, acquisition, sale, transportation or marketing of crude oil/petroleum products or petrochemicals from Iran. br On February 23, 2025, near Malaysia, the tanker made STS transfers with the sanctioned tanker IMO 9196644 involved in the transportation of sanctioned Iranian oil, and on February 24, 2025, with the sanctioned tanker IMO 9365764 VLCC-class involved in the transportation of numerous shipments of Iranian oil to Chinese refineries. br On February 24, 2025, USA imposed sanctions on a tanker as on the property in which the sanctioned company Austinship Management Private Limited has an interest.; name : AMAK; Amak; buildDate : 2002; type : Crude Oil Tanker; notes : The Maduro-Khamenei Oil Alliance; Iran's 'ghost armada'; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52685; https://war-sanctions.gur.gov.ua/transport/ships/827; imoNumber : IMO9244635; deadweightTonnage : 300405; flag : sz; mmsi : 669542000; callSign : 3DBP1; createdAt : 2025-02-24; registrationNumber : MPCBV9ASZWJ6; target : 1; owner : NK-B644D2wc89g76rpxjA2sRi; role : Property in the interest of; target : ; sanctions : id : ofac-ed96b8c228a7c9c6bd5d8bcc643aa5aa482cb4b8; caption : IRAN-EO13846; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-02-24T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); programId : US-IRAN; program : IRAN-EO13846; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; IRAN-EO13846; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; country : us; reason : Executive Order 13846 (Iran); authorityId : 52679; authority : Office of Foreign Assets Control; entity : NK-B644D2wc89g76rpxjA2sRi; target : ; id : ua-ws-1f8337c74f77dcc2d42369b15ad36a10e6a28c95; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : sourceUrl : https://war-sanctions.gur.gov.ua/en; country : ua; authority : ГУР МО України; entity : NK-B644D2wc89g76rpxjA2sRi; programId : UA-WS-MARE; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/827; target : ; id : usgsa-40b0d5d25dada3d641fcb2981bb5eef51badf5ed; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-26T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-26T07:55:04; properties : authorityId : S4MRVT90S; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-B644D2wc89g76rpxjA2sRi; program : Reciprocal; startDate : 2025-02-24; authority : TREAS-OFAC; listingDate : 2025-02-24; target : ; id : usgsa-be31dea8cd5ab742750a04d62ac18714fba41653; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-26T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-26T07:55:04; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-B644D2wc89g76rpxjA2sRi; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; startDate : 2025-02-24; listingDate : 2025-02-24; authorityId : S4MRVT9PX; program : Reciprocal; target : ; documentedBy : id : ofac-pr-7a6fa2d05aa98524e90a782f2725ed7929984dd4; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-10T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-10T16:05:22; properties : document : id : ofac-pr-51d6a3ba53c0557a19b00c03f89a4d893c95e0a2; caption : Treasury Imposes Additional Sanctions on Iran’s Shadow Fleet as Part of Maximum Pressure Campaign; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Imposes Additional Sanctions on Iran’s Shadow Fleet as Part of Maximum Pressure Campaign; publishedAt : 2025-02-24; sourceUrl : https://home.treasury.gov/news/press-releases/sb0026; target : ; date : 2025-02-24; entity : NK-B644D2wc89g76rpxjA2sRi; target : ; unknownLinkTo : id : ua-ws-b7bea5b97a9562fec47aa38bb674b3f918503896; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : object : id : NK-RCeUXC4VJkQYJ8NPxKgtqD; caption : Amak; schema : Vessel; referents : ofac-pr-2c2ff7a93359fd2c9ed1e9a3941b1f7b81be2396; ofac-pr-e7f845e10e4e3681428eec8585241ac8890b3631; ua-ws-f226e8c9956500a50704f1d4b74e97dc8ad5e507; usgsa-s4mrvt90t; ofac-52685; ua-ws-vessel-827; datasets : us_ofac_sdn; us_sam_exclusions; ua_war_sanctions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-02-24T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : previousName : Taizan; Berwick; Dragon; programId : US-IRAN; UA-WS-MARE; pastFlags : kn; gm; lr; pa; topics : poi; debarment; mare.shadow; sanction; grossRegisteredTonnage : 160084; description : The tanker is involved in the transportation of Iranian crude oil and petroleum products. Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9244635. On June 11, 2022, Venezuelan leader Nicolás Maduro and former Iranian President Ebrahim Raisi signed a 20-year cooperation agreement to expand ties in the oil and petrochemical industries, as well as in the military and economic spheres. Since then, bilateral ties have begun to develop. Most cargo is transported by ships belonging to the sanctioned National Iranian Tanker Company (NITC) in both directions. A significant number of ships flying under foreign (non-Iranian) flags are also involved in this trade. br The tanker is affiliated with the India-based Austinship Management Private Limited, which was sanctioned by USA on February 24, 2025 for knowingly engaging in a significant transaction in the purchase, acquisition, sale, transportation or marketing of crude oil/petroleum products or petrochemicals from Iran. br On February 23, 2025, near Malaysia, the tanker made STS transfers with the sanctioned tanker IMO 9196644 involved in the transportation of sanctioned Iranian oil, and on February 24, 2025, with the sanctioned tanker IMO 9365764 VLCC-class involved in the transportation of numerous shipments of Iranian oil to Chinese refineries. br On February 24, 2025, USA imposed sanctions on a tanker as on the property in which the sanctioned company Austinship Management Private Limited has an interest.; name : AMAK; Amak; buildDate : 2002; type : Crude Oil Tanker; notes : The Maduro-Khamenei Oil Alliance; Iran's 'ghost armada'; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52685; https://war-sanctions.gur.gov.ua/transport/ships/827; imoNumber : IMO9244635; deadweightTonnage : 300405; flag : sz; mmsi : 669542000; callSign : 3DBP1; createdAt : 2025-02-24; registrationNumber : MPCBV9ASZWJ6; target : 1; subject : NK-B644D2wc89g76rpxjA2sRi; role : commerce_manager; startDate : 2020-07-20; target : ; id : ua-ws-c5621dd4416e663ffb90c2cacbc0c40f4a30cc76; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : object : id : NK-RCeUXC4VJkQYJ8NPxKgtqD; caption : Amak; schema : Vessel; referents : ofac-pr-2c2ff7a93359fd2c9ed1e9a3941b1f7b81be2396; ofac-pr-e7f845e10e4e3681428eec8585241ac8890b3631; ua-ws-f226e8c9956500a50704f1d4b74e97dc8ad5e507; usgsa-s4mrvt90t; ofac-52685; ua-ws-vessel-827; datasets : us_ofac_sdn; us_sam_exclusions; ua_war_sanctions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-02-24T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : previousName : Taizan; Berwick; Dragon; programId : US-IRAN; UA-WS-MARE; pastFlags : kn; gm; lr; pa; topics : poi; debarment; mare.shadow; sanction; grossRegisteredTonnage : 160084; description : The tanker is involved in the transportation of Iranian crude oil and petroleum products. Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9244635. On June 11, 2022, Venezuelan leader Nicolás Maduro and former Iranian President Ebrahim Raisi signed a 20-year cooperation agreement to expand ties in the oil and petrochemical industries, as well as in the military and economic spheres. Since then, bilateral ties have begun to develop. Most cargo is transported by ships belonging to the sanctioned National Iranian Tanker Company (NITC) in both directions. A significant number of ships flying under foreign (non-Iranian) flags are also involved in this trade. br The tanker is affiliated with the India-based Austinship Management Private Limited, which was sanctioned by USA on February 24, 2025 for knowingly engaging in a significant transaction in the purchase, acquisition, sale, transportation or marketing of crude oil/petroleum products or petrochemicals from Iran. br On February 23, 2025, near Malaysia, the tanker made STS transfers with the sanctioned tanker IMO 9196644 involved in the transportation of sanctioned Iranian oil, and on February 24, 2025, with the sanctioned tanker IMO 9365764 VLCC-class involved in the transportation of numerous shipments of Iranian oil to Chinese refineries. br On February 24, 2025, USA imposed sanctions on a tanker as on the property in which the sanctioned company Austinship Management Private Limited has an interest.; name : AMAK; Amak; buildDate : 2002; type : Crude Oil Tanker; notes : The Maduro-Khamenei Oil Alliance; Iran's 'ghost armada'; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52685; https://war-sanctions.gur.gov.ua/transport/ships/827; imoNumber : IMO9244635; deadweightTonnage : 300405; flag : sz; mmsi : 669542000; callSign : 3DBP1; createdAt : 2025-02-24; registrationNumber : MPCBV9ASZWJ6; target : 1; startDate : 2020-07-25; subject : NK-B644D2wc89g76rpxjA2sRi; role : security_manager; target : | | Datasets: | us_ofac_sdn; ua_war_sanctions; opencorporates; us_trade_csl; ext_us_ofac_press_releases; us_sam_exclusions; permid |
Jacob Kurian
| Id: | NK-B9zUYXwWicdS4mHUgq5je5 | | Name: | Jacob Kurian | | Type: | Person | | Description : | firstName : Jacob; nationality : in; birthDate : 1981-05-20; programId : US-IRAN; name : KURIAN, Jacob; Jacob Kurian; birthPlace : Kaduna, Nigeria; addressEntity : id : addr-3c4333eb71365a6c2221f3676ff54391404c2e3e; caption : Kerala -; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Kerala -; country : in; city : Kerala; target : ; gender : male; country : in; topics : debarment; sanction; passportNumber : Z6460547; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54812; address : Kerala -; KERALA -; lastName : Kurian; uniqueEntityId : ZVH6H4CW2F49; createdAt : 2025-09-18; agencyClient : id : ofac-65549792603e2513b7b1fc1b7672cc2701f13b16; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : agent : NK-B9zUYXwWicdS4mHUgq5je5; client : id : NK-8BmLcQBmG9gSHCyxBtmKRh; caption : Neo Shipping Inc.; schema : Company; referents : ua-ws-manager-878; usgsa-b847d502fa618e973fb5d99517e19c3b7cef968e; ua-ws-30d8eca63fb0ae7f0f9bf9ab40e3e527fcb53918; ofac-54798; usgsa-s4mrwvjpy; datasets : us_ofac_sdn; us_sam_exclusions; ua_war_sanctions; us_trade_csl; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-05T14:54:48; properties : name : Neo Shipping Inc.; Neo Shipping Inc; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/785; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54798; topics : poi; debarment; sanction; imoNumber : IMO6499774; country : mh; address : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960; TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960; registrationNumber : 125706; addressEntity : addr-e87ae64dd89d8522abcebba2d0e4ce11b37c0b71; programId : US-IRAN; incorporationDate : 2024-04-30; uniqueEntityId : GRLNPMALBPP3; createdAt : 2025-09-18; target : 1; role : Acting for or on behalf of; target : ; sanctions : id : ofac-99a818498407286077bdbfab6d9d4eccd30a494e; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : reason : Executive Order 13902 (Iran); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : IRAN-EO13902; Block; programId : US-IRAN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authority : Office of Foreign Assets Control; entity : NK-B9zUYXwWicdS4mHUgq5je5; country : us; authorityId : 54812; program : IRAN-EO13902; target : ; id : usgsa-6b518cb6db37f0446d42e8a00f5b8ba25a109290; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : authority : TREAS-OFAC; listingDate : 2025-09-18; startDate : 2025-07-30; country : us; program : Reciprocal; summary : PII data has been masked from view; entity : NK-B9zUYXwWicdS4mHUgq5je5; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRWVJQ3; provisions : Prohibition/Restriction; target : ; identification : id : ofac-d9676f999e63406c8595736444ecb0614feca129; caption : Z6460547; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : in; endDate : 2033-06-12; holder : NK-B9zUYXwWicdS4mHUgq5je5; number : Z6460547; type : Passport; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Future Netwings Solutions Pvt Ltd
| Id: | NK-BFEfVjy65pv7fmi8ej2aVt | | Name: | Future Netwings Solutions Pvt Ltd | | Type: | LegalEntity | | Description : | country : in; sg; name : Future Netwings Solutions Pvt Ltd; topics : debarment; address : 21 Bukit Batok Crescent, #10-71 Wcega Tower, Singapore 658065; 21 BUKIT BATOK CRESCENT, #10-71 WCEGA TOWER, 658065, Singapore; addressEntity : id : addr-528d4a6bedd3813da8ebcf4202f3c92e0386e8be; caption : 21 BUKIT BATOK CRESCENT, #10-71 WCEGA TOWER, 658065, Singapore; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-06-21T15:03:03; last_seen : 2026-03-26T15:03:01; last_change : 2024-06-21T15:03:03; properties : full : 21 BUKIT BATOK CRESCENT, #10-71 WCEGA TOWER, 658065, Singapore; city : 658065; street : 21 BUKIT BATOK CRESCENT, #10-71 WCEGA TOWER; country : sg; target : ; sanctions : id : adb-f6908fa2f8f0235a2f2dbecdd5a17666c42de79b; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-06-28T06:30:05; last_seen : 2026-03-27T06:31:25; last_change : 2025-09-30T06:30:01; properties : status : Debarred; startDate : 2024-06-27; reason : Cross-Debarment: WB; Affiliate of a cross debarred entity; entity : NK-BFEfVjy65pv7fmi8ej2aVt; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2024-06-27; authority : Asian Development Bank; target : ; id : afdb-9673093ed078e7fbfa2c09387812b522c3bc729c; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2024-06-04T00:00:00; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2024-06-27; entity : NK-BFEfVjy65pv7fmi8ej2aVt; reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; target : ; id : ebrd-88aa43e13bad15f2cbf1aa0a0ccee3bc576276c6; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-10-07T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-10-07T01:37:01; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; startDate : 2024-06-20; authority : Cross-debarment from World Bank Group; reason : Collusive Practice; entity : NK-BFEfVjy65pv7fmi8ej2aVt; date : 2025-09-22; target : ; id : iadb-4d2a4cce77f1716ce1055ebad06d151cf6809cc2; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-06-22T08:28:22; last_seen : 2026-03-25T18:11:37; last_change : 2025-07-30T02:50:03; properties : entity : NK-BFEfVjy65pv7fmi8ej2aVt; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2024-07-18; reason : Collusion; program : Debarment w/ conditional release; target : ; id : wbdeb-1692a2f6ae20a3cb52844550a9ef7a9db5a7e9f0; caption : Controlled Affiliate of a Sanctioned Entity; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-06-21T15:03:03; last_seen : 2026-03-26T15:03:01; last_change : 2025-09-19T15:03:01; properties : startDate : 2024-06-20; program : Controlled Affiliate of a Sanctioned Entity; endDate : 2999-12-31; authority : World Bank; entity : NK-BFEfVjy65pv7fmi8ej2aVt; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Gurmeet Kaur
| Id: | NK-BJn2xmCXpvFN5EgFg3p9LN | | Name: | Gurmeet Kaur | | Type: | Person | | Description : | name : Gurmeet Kaur; Smt. Gurmeet Kaur; topics : role.rca; country : in; familyRelative : id : in-sansad-0a812c84869cddf690e1a34647008be4e80ce848; caption : Family; schema : Family; referents : ; datasets : in_sansad; first_seen : 2025-10-13T12:10:55; last_seen : 2026-03-05T16:16:02; last_change : 2025-10-13T12:10:55; properties : person : id : Q126058209; caption : Malvinder Singh Kang; schema : Person; referents : in-sansad-ls-5721; datasets : ann_pep_positions; in_sansad; wikidata; first_seen : 2025-10-13T12:10:55; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : classification : National government (current); address : Flat.No.1802, Hooghly Tower, M.P.Flats, B.K.S.Marg, New Delhi; H.No. 2135, PEPSU Society, Sector-50, Chandigarh; lastName : Kang; status : Sitting; political : Aam Aadmi Party; gender : male; birthPlace : Rayatpura Distt. Bhind Madhya Pradesh; birthDate : 1979-03-10; education : Master in History, LLB Punjab University, Chandigarh; name : Malvinder Singh Kang; notes : Politician from Punjab, India; I studied law at Punjab University Chandigarh, and then worked as Deputy Advocate General at Punjab and Haryana High Court for three years, representing Punjab. I was also elected twice as a member of the Punjab University Senate, where I served on various committees, including those for lecturer recruitment, college affiliation, student welfare, and fee mechanism.; topics : role.pol; role.pep; title : Shri; firstName : Malvinder Singh; citizenship : in; wikidataId : Q126058209; target : 1; relationship : mother; relative : NK-BJn2xmCXpvFN5EgFg3p9LN; target : ; id : in-sansad-f1d322037021759ec9b64624d09445849f04a303; caption : Family; schema : Family; referents : ; datasets : in_sansad; first_seen : 2025-10-13T12:10:55; last_seen : 2026-03-05T16:16:02; last_change : 2025-10-13T12:10:55; properties : relationship : spouse; relative : NK-BJn2xmCXpvFN5EgFg3p9LN; person : id : Q7424627; caption : Sartaj Singh; schema : Person; referents : in-sansad-ls-3259; datasets : wd_peps; ann_pep_positions; in_sansad; wikidata; origin : Sartaj Singh (politician); first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : classification : State government (unknown status); National government (unknown status); status : Former; education : B.A. Educated at Khalsa College, New Delhi; birthDate : 1940-05-26; lastName : Singh; Chhatwal; gender : male; topics : role.pol; role.pep; address : Suraj Ganj,Gurugovind Singh Nagar,; B - 601, MS Flats, B.K.S. Marg,; firstName : Sartaj Singh; name : Sartaj Singh; Sartaj Singh Chhatwal; সারতাজ সিং; title : Shri; notes : Indian politician; President, Guru Singh Sabha, 1963-90; Member, Agricultural and Processed Food Products Export Development Authority since 1990; political : Bharatiya Janata Party; birthPlace : Badnagar, District Ujjain (Madhya Pradesh); Ujjain; wikidataId : Q7424627; citizenship : in; gb; deathDate : 2023-10-12; position : Member of the Madhya Pradesh Legislative Assembly; Member of the 11th Lok Sabha; Member of the 9th Lok Sabha (1989-1991); Member of the 12th Lok Sabha; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Sartaj_Singh_(politician); alias : Sartaj Singh Chhatwal; target : 1; target : ; id : in-sansad-fdc1f6408bae785fe909112a3daeae5d42e041b5; caption : Family; schema : Family; referents : ; datasets : in_sansad; first_seen : 2025-10-13T12:10:55; last_seen : 2026-03-05T16:16:02; last_change : 2025-10-13T12:10:55; properties : relationship : mother; relative : NK-BJn2xmCXpvFN5EgFg3p9LN; person : id : Q29452267; caption : Gurjeet Singh Aujla; schema : Person; referents : in-sansad-ls-4940; datasets : wd_peps; ann_pep_positions; wikidata; wd_categories; in_sansad; origin : Gurjeet Singh Aujla; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (current); address : 23 Meena Bagh, Maulana Azad Road Opp. nirman bhavan New Delhi NCT of Delhi; 16-A Guru Amar Dass Avenue, Airport Road Amritsar Punjab; notes : Indian politician; NIL; title : Shri; gender : male; topics : role.pol; role.pep; education : Bachelor of Arts Guru Nanak Dev University; firstName : Gurjeet; Gurjeet Singh; lastName : Aujla; birthDate : 1972-10-30; birthPlace : Amritsar; Gumtala, Amritsar, Punjab; political : Indian National Congress; status : Sitting; name : Gurjeet Singh Aujla; गुरजीत सिंह औजला; wikidataId : Q29452267; citizenship : in; position : Member of the 16th Lok Sabha; Member of the 17th Lok Sabha; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Gurjeet_Singh_Aujla; target : 1; target : | | Datasets: | in_sansad |
GATIK SHIP MANAGEMENT
| Id: | NK-BPtYBT2cdZf2Cfk8d8tSSg | | Name: | GATIK SHIP MANAGEMENT | | Type: | Company | | Description : | address : 400078, India, Maharashtra, Mumbai, Bhandup West, LBS Road, Eastern Business District, Neptune Magnet Mall, floor 3, office E 306; E 306 3RD FLOOR EASTERN BUSINESS, DISTRICT NEPTUNE MAGNET MALL LBS ROAD, BHANDUP WEST - 400078; legalForm : Partnership Firm; leiCode : 894500UJTGE53O0SQC84; jurisdiction : in; registrationNumber : AAYFG2678Q; modifiedAt : 2024-04-01; incorporationDate : 2023-01-02; name : GATIK SHIP MANAGEMENT; country : in; topics : poi; programId : UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/transport/companies/13500; imoNumber : IMO6304167; unknownLinkTo : id : ua-ws-2823cc035df6f4bee6ee367c7d903f4265cb7be8; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : subject : NK-BPtYBT2cdZf2Cfk8d8tSSg; object : id : NK-epui9nGMogGEeNLSftEJi4; caption : JUN MA; schema : Vessel; referents : gb-fcdo-rus2488; NK-WSKfPUjYtNFkvacfRJrecb; eu-sancmap-23487d6c78a608163c4dfaa10fcb30b6009670a9; tokyo-mou-psc-c5c7249d7ff4807b1a6bd44c38f3d3e039df10a2; eu-oj-230dfde4472e685ad9906884128a1341c6c7d848; ch-seco-78029; ua-ws-73eb781abee7847cfe3ae66a19109cb02e4e2a88; eu-oj-dbad7d86504393270af2fa6a7f18b8c9dc5609f9; ca-sema-36b5afc9e7a6469129224d589b2fa360dd204acb; NK-Jb5v9oXfzHwVHWNdUgnyBB; au-dfat-8274-jun-ma; eu-sancmap-07e03c4efd9feb449e784df4ce96791e7c032743; ua-ws-vessel-274; datasets : gb_fcdo_sanctions; ch_seco_sanctions; eu_sanctions_map; ext_tokyo_mou_psc; ca_dfatd_sema_sanctions; ua_war_sanctions; au_dfat_sanctions; eu_journal_sanctions; first_seen : 2024-07-10T00:48:06; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; createdAt : 2024-10-16; name : Jun Ma; KAVYA; Kavya; Kavya (formerly Hana); JUN MA; Hana; topics : poi; mare.shadow; sanction; imoNumber : IMO9353113; type : Oil tanker; Oil Products Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; buildDate : 2008; country : ru; notes : IMO number: 9353113; Transport crude oil or petroleum products, that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Gatik Ship Management (India); modifiedAt : 2024-10-16; alias : Hana; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/274; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024D3187; mmsi : 613812500; callSign : N/A; TJM4V; grossRegisteredTonnage : 23353; flag : tz; cm; deadweightTonnage : 37321; pastFlags : tz; gb; kn; de; ga; mn; mh; previousName : Hana; Kavya; CPO Norway; Louie; description : It is involved in the transportation of russian oil from russian ports to third countries in violation of the oil embargo, in particular in April-June 2024 (from the russian ports of Tuapse and Novorossiysk to the Greek port of the Gulf of Lakonikos and the Turkish port of Diliskelesi). Earlier in April 2023, the vessel also transported crude oil and oil products from russian ports in the Black Seas. br The vessel is owned and managed by Elizario Shipping Inc (Mauritius), whose fleet consists of this vessel only. This company is another owner and commercial manager of the oil tanker from the "shadow fleet". Until at least the end of July 2024, the ISM-manager of the vessel was the Turkish company Unic Tanker Ship Management, which managed nine oil and chemical tankers received from the Indian company Gatik Ship Management, an affiliate of the russian oil giant PJSC Oil Company Rosneft and associated with the "shadow fleet" used by russia to export oil to circumvent sanctions. Gatik Ship Management has become the largest carrier of russian oil since the beginning of the full-scale war against Ukraine. The company was used to operate russia's "shadow fleet" of oil transport, and the British regulator Lloyd's Register has withdrawn the certification of 21 of the company's vessels. A major insurance company, American Club (USA), also announced that it no longer provides coverage for Gatik vessels. br In June 2024, EU imposed sanctions on the vessel due to its involvement in the transportation of russian oil and/or oil products from russia to third countries, as well as its participation in the circumvention of european restrictions. br On October 17, 2024, Switzerland imposed sanctions on the vessel in response to the transportation of oil/oil products originating from russia or exported from russia, using irregular and high-risk shipping practices, as specified in the resolution of the General Assembly of the International Maritime Organization A.1192(33). br On February 24, 2025, the United Kingdom imposed sanctions on the vessel. br In June 2025, Canada imposed sanctions on the vessel. br In June 2025, Australia imposed sanctions on the vessel. br In August 2025, Ukraine imposed sanctions on the tanker's master. br Since October 30, 2025, New Zealand has imposed sanctions on the tanker. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; target : 1; target : ; sanctions : id : ua-ws-ccd23378d5e620a33d31703c2dba00771e864b2a; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programId : UA-WS-MARE; programUrl : https://war-sanctions.gur.gov.ua/transport/companies/13500; entity : NK-BPtYBT2cdZf2Cfk8d8tSSg; country : ua; sourceUrl : https://war-sanctions.gur.gov.ua/en; reason : Since the beginning of russia's full-scale war against Ukraine, the company has become the largest carrier of russian oil and the world's largest operator of the so-called shadow fleet.
The company was the commercial manager of about 60 old crude oil and petroleum product tankers worth more than $1.5 billion, which were acquired after russia's invasion of Ukraine in February 2022. The company was used to operate the russian ‘shadow fleet’ of oil transportation, which is why the British regulator Lloyd's Register withdrew the certification of 21 vessels of the company. A major USA insurance company, American Club, also announced that it no longer provides coverage for Gatik Ship Management vessels.
Gatik Ship Management quickly transferred the oil tankers it operated to a network of related companies due to the global attention the company received for transporting russian oil. The tankers ‘re-registered’ to related companies continue to play a central role in the transportation of russian oil.; authority : ГУР МО України; target : | | Datasets: | ext_gleif; ua_war_sanctions |
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