UTTAR PRADESH, 201301, INDIA
Arrivals (12 mo)
0
0 active ports
Active Ports
0
Distinct US ports with vessel activity
Compliance
1 hit
6 lists screened
Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates monthly
This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.
This entity is excluded from federal procurement in the SAM.gov system. Excluded entities cannot receive federal contracts or subcontracts.
BELMAGISTRALAVTOTRANS SPEDITIONS GMBH
RUZEKSPEDITSIYA LLC
These are name-match results and may include false positives. Run a full screening →
Gulf Gate Spedition GmbH
BIS Entity ListCountry: AT
BELMAGISTRALAVTOTRANS SPEDITIONS GMBH
OFAC SDNCountry: DE
RUZEKSPEDITSIYA LLC
OFAC SDNCountry: BY
These are name-match results and may include false positives. Run a full export control screening →
Addition of Certain Persons and Removal of Certain Persons From the Entity List
EXHIBIT 21.1
View on SEC.gov →EXHIBIT 21.1
View on SEC.gov →EXHIBIT 21.1
View on SEC.gov →EX-21.01
View on SEC.gov →EX-21.01
View on SEC.gov →EX-21.01
View on SEC.gov →EX-10.5: FRAMEWORK AGREEMENT ON THE SALE AND PURCHASE OF SOLAR MODULES
View on SEC.gov →EX-10.2 TERM LOAN FACILITY
View on SEC.gov →EX-10.1 CREDIT AGREEMENT
View on SEC.gov →Source: SEC EDGAR Full-Text Search
25 contracts
Matched by supplier name — may include unrelated companies with similar names.
| Published | Buyer | Title | Value | Notice |
|---|---|---|---|---|
| 2025-02-06 | Museum der Moderne - Rupertinum Betriebsgesellschaft m.b.H.(AUT) | Austria – Transport services (excl. Waste transport) – Ausschreibung von Kuns… | 80748-2025 → | |
| 2025-01-29 | DB Kommunikationstechnik GmbH (Bukr 06)(DEU) | Germany – Storage and warehousing services – 24FEI76917 - Logistikleistungen … | 59958-2025 → | |
| 2025-01-23 | DB Energie GmbH (Bukr 31)(DEU) | Germany – Petroleum and distillates – Lieferung von Diesel und Heizöl im Stra… | 47363-2025 → | |
| 2025-01-23 | DB Energie GmbH (Bukr 31)(DEU) | Germany – Petroleum and distillates – Lieferung von Diesel und Heizöl im Stra… | 48141-2025 → | |
| 2025-01-23 | DB Energie GmbH (Bukr 31)(DEU) | Germany – Petroleum and distillates – Nachgelagerter Wettbewerb Heizöl und He… | 48327-2025 → | |
| 2025-01-23 | DB Energie GmbH (Bukr 31)(DEU) | Germany – Petroleum and distillates – Nachgelagerter Wettbewerb Dieselkraftst… | 49192-2025 → | |
| 2025-01-21 | Východoslovenská vodárenská spoločnosť, a.s.(SVK) | Slovakia – Petrol – Bezhotovostný nákup pohonných hmôt na palivové karty | 42071-2025 → | |
| 2025-01-17 | SPITALUL DE PSIHIATRIE SFANTA MARIA VEDEA(ROU) | Romania – Miscellaneous food products – Furnizare Diverse produse alimentare | 36112-2025 → | |
| 2025-01-15 | ČEPRO, a.s.(CZE) | Czechia – Fuels – Rámcová dohoda - Dodávky kapaliny AdBlue pro ČS | 29105-2025 → | |
| 2025-01-14 | Lausitzer und Mitteldeutsche Bergbau-Verwaltungsgesellschaft mbH(DEU) | Germany – Treatment and disposal of foul liquids – Rahmenvereinbarung - Trans… | 22015-2025 → | |
| 2025-01-09 | DB Kommunikationstechnik GmbH (Bukr 06)(DEU) | Germany – Storage and warehousing services – 24FEI76911 - Regionale CKL | 14114-2025 → | |
| 2024-12-17 | DB InfraGO AG – Geschäftsbereich Fahrweg (Bukr 16)(DEU) | Germany – Refuse and waste related services – RV Entsorgung Altschotter/Liefe… | 770595-2024 → | |
| 2024-12-09 | Behörde für Inneres und Sport -Polizei-(DEU) | Germany – Transport services (excl. Waste transport) – Kommissionierung von W… | 749488-2024 → | |
| 2024-12-09 | EWN Entsorgungswerk für Nuklearanlagen GmbH(DEU) | Germany – Transport services (excl. Waste transport) – Rahmenvertrag konventi… | 749530-2024 → | |
| 2024-11-28 | Národná diaľničná spoločnosť, a.s.(SVK) | Slovakia – Petroleum and distillates – Nákup pohonných hmôt a prevádzkových k… | 725979-2024 → | |
| 2024-11-28 | Hansestadt Stade(DEU) | Germany – Elevator-platforms trucks – Abrollkipper mit Ladekran | 727981-2024 → | |
| 2024-11-27 | SPITALUL DE PSIHIATRIE SFANTA MARIA VEDEA(ROU) | Romania – Miscellaneous food products – Furnizare Diverse produse alimentare | 722297-2024 → | |
| 2024-11-25 | COMPANIA NATIONALA DE ADMINISTRARE A INFRASTRUCTURII RUTIERE S.A.(ROU) | Romania – Construction work for highways, roads – Proiectare și Execuție Nod … | 717505-2024 → | |
| 2024-11-19 | JUDETUL ARGES(ROU) | Romania – Dairy products – Acord - cadru de furnizarea și distribuția merelor… | 703297-2024 → | |
| 2024-11-18 | CONSEIL DEPARTEMENTAL DES PYRENEES-ORIENTALES(FRA) | France – Building construction work – CONSTRUCTION D'UNE SALLE POLYVALENTE AU… | 700548-2024 → | |
| 2024-10-29 | Behörde für Inneres und Sport -Polizei-(DEU) | Germany – Transport services (excl. Waste transport) – Kommissionierung von W… | 658039-2024 → | |
| 2024-10-10 | LESY Slovenskej republiky, štátny podnik(SVK) | Slovakia – Diesel oil – Nákup pohonných látok a súvisiacich produktov a služi… | 611030-2024 → | |
| 2024-10-08 | SPITALUL DE PSIHIATRIE SFANTA MARIA VEDEA(ROU) | Romania – Miscellaneous food products – Furnizare Diverse produse alimentare | 605920-2024 → | |
| 2024-09-19 | JUDETUL ARGES(ROU) | Romania – Dairy products – Acord - cadru de furnizarea și distribuția merelor… | 563588-2024 → | |
| 2024-09-17 | Bundesamt für Ausrüstung Informationstechnik und Nutzung der Bundeswehr(DEU) | Germany – Road transport services – KFOR Straßentransporte | 557362-2024 → |
Data Sources
Source: SAM.gov
Potential match found
This entity name appears in one or more global sanctions databases. Manual review is recommended before engaging in transactions.
Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)
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