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 2026-06-10 · Updates monthly
This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.
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 |
|---|---|---|---|---|
| 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 → | |
| 2024-09-13 | Directia Generala de Administrare a Unitatilor de Invatamant si de Sport Sector 4(ROU) | Romania – Dairy products – Acord Cadru – Furnizarea si distributia de produse… | 550941-2024 → | |
| 2024-08-29 | DB Netz AG (Bukr 16)(DEU) | Germany – Refuse and waste related services – Entsorgung Betonschwellen / Lie… | 518307-2024 → | |
| 2024-08-29 | HIL Heeresinstandsetzungslogistik GmbH(DEU) | Germany – Repair and maintenance services of military vehicles – DL_24 - Tran… | 519327-2024 → | |
| 2024-07-17 | DB Kommunikationstechnik GmbH (Bukr 06)(DEU) | Germany – Storage and warehousing services – Logistikleistungen (Lagerung, Ko… | 429220-2024 → | |
| 2024-07-08 | Københavns Universitet(DNK) | Denmark – Refuse collection services – Rammeaftale om indsamling, transport o… | 404268-2024 → | |
| 2024-07-04 | SPITALUL DE PSIHIATRIE SFANTA MARIA VEDEA(ROU) | Romania – Miscellaneous food products – Furnizare Diverse produse alimentare | 399545-2024 → | |
| 2024-07-03 | SPITALUL DE PSIHIATRIE SFANTA MARIA VEDEA(ROU) | Romania – Miscellaneous food products – Furnizare Diverse produse alimentare | 396803-2024 → | |
| 2024-06-28 | I/S Vestforbrænding og datterselskaber(DNK) | Denmark – Refuse transport services – Kontrakt om transport af containere, op… | 386162-2024 → | |
| 2024-06-28 | DB Netz AG (Bukr 16)(DEU) | Germany – Road transport services – Signalwerk Wuppertal Transport und Lagerh… | 386809-2024 → | |
| 2024-06-13 | I/S Vestforbrænding og datterselskaber(DNK) | Denmark – Non-hazardous refuse and waste treatment and disposal services – GE… | 348988-2024 → | |
| 2024-06-10 | Kuratorium Wiener Pensionisten-Wohnhäuser(AUT) | Austria – Transport services (excl. Waste transport) – KWP-Übersiedlungstrans… | 340049-2024 → |
Data Sources
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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