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108 results for “India”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Elvegard Shipping Ltd | Entity | IN, MH | tw shtcus trade cslOFAC SDN |
| Агрім Авіейшн Прайват Лімітед Also known as: Агрім Авіейшн Прайват Лімітед, Ahrim Avieishn Praivat Limited | Entity | IN | ch seco sanctionsua nsdc sanctionseu journal sanctionsus trade csl |
| SHREEGEE IMPEX PRIVATE LIMITED Also known as: Darwin Plus | Entity | IN | tw shtcus trade cslOFAC SDN |
| TMSD GLOBAL PRIVATE LIMITED | Entity | IN | tw shtcus trade cslOFAC SDN |
| VISHNU INC. | Entity | IN, MH | tw shtcus trade cslOFAC SDN |
| Emsystech | Entity | IN | tw shtcus trade cslOFAC SDN |
| Sudhir Kumar Also known as: Sudhir Kumar | Individual | IN | tw shtcus trade cslOFAC SDN |
| Vivek Kumar mishra Also known as: MISHRA, Vivek Kumar | Individual | IN | tw shtcus trade cslOFAC SDN |
| ISIS-Bangladesh Also known as: Jama’at Mujahideen Bangladesh, Jamaat-Ul- Mujahideen (JMB), ISIS-Bangladesh +34 more | Entity | SG, BD | au listed terrorist orgsDFAT (AU)OFAC SDNjp mof sanctionsin mha banned+6 more |
| Pointer Electronics | Entity | IN | tw shtcus trade cslOFAC SDN |
| Nayara Energy Limited Also known as: ТОВ "Найара Енерджи Лімітед", NAYARA ENERGY LIMITED, TOV "Naiara Enerdzhy Limited" | Entity | IN | gb fcdo sanctionsEU CFSPch seco sanctionsua nsdc sanctionsfr tresor gels avoir+3 more |
| Аеротраст Авіейшн Приват Лімітед Also known as: Аеротраст Авіейшн Приват Лімітед, Aerotrast Avieishn Pryvat Limited | Entity | IN | ch seco sanctionsua nsdc sanctionseu journal sanctions |
| RRG Engineering Technologies Private Limited | Entity | IN | tw shtcus trade cslOFAC SDN |
| KDG ENGINEERING PRIVATE LIMITED | Entity | IN | tw shtcus trade cslOFAC SDN |
| Sandeep Singh Choudhary Also known as: Sandeep Singh Choudhary | Individual | IN | tw shtcus trade cslOFAC SDN |
| Vivek Ashok Pandey Also known as: PANDEY, Vivek Ashok | Individual | IN | tw shtcus trade cslOFAC SDN |
| AMSHA MARITIME Also known as: Амша Мерітайм, AMSHA MARITIME, Amsha Meritaim | Entity | IN | ua nsdc sanctionstw shtcus trade cslOFAC SDN |
| Korea Computer Center Also known as: コリア・コンピューター・センター, Korea Computer Center, Korea Computer Company +6 more | Entity | SY, DE, KP, AE +2 | OFAC SDNjp mof sanctionstw shtcus trade csljp meti eul |
| Zara Shipholding Co | Entity | AE, IN | tw shtcus trade cslOFAC SDN |
| Khushbu Honing Private Limited | Entity | IN | tw shtcus trade cslOFAC SDN |
| Salina Ship Management Pvt Ltd Also known as: Salina Ship Management Private Limited | Entity | IN | tw shtcus trade cslOFAC SDN |
| BUSHRA SHIP MANAGEMENT PRIVATE LIMITED Also known as: Bushra Ship Management Pvt Ltd | Entity | IN | tw shtcus trade cslOFAC SDN |
| ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITED Also known as: ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITED, Abhartech | Entity | IN | tw shtcus trade cslOFAC SDN |
| Ніжарадзе Міндія Also known as: NIJARADZE MINDIA, Nizharadze Mindiia | Individual | — | ua nsdc sanctions |
| Students Islamic Movement of India Also known as: Student’s Islamic Movement of India, (SIMI) | Entity | — | in mha banned |
| ABDULKARIM GROUP; ABD-AL-KARIM GROUP; ALKARIM FOR TRADE AND INDUSTRY; ALKARIM FOR TRADE & INDUSTRY L.L.C.; MOHD. WAEL ABDULKARIM & PARTNERS CO.; WAEL ABDULKARIM AND PARTNERS Also known as: WAEL ABDULKARIM AND PARTNERS, ALKARIM FOR TRADE & INDUSTRY L.L.C., MOHD. WAEL ABDULKARIM & PARTNERS CO. +2 more | Entity | SY, LB | tw shtc |
| Dipankar Mohan Keot Also known as: KEOT, Dipankar Mohan, KEOT, Dipankar, Dipankar Keot | Individual | IN, HK, CN | tw shtcus trade cslOFAC SDN |
| MELODY SHIPMANAGEMENT PVT LTD Also known as: Melody Shipmanagement Private Limited | Entity | IN | tw shtcus trade cslOFAC SDN |
| Innovio Ventures Also known as: Partnership "Innovio Ventures", Innovio Ventures, Obiednannia "Innovio Venchurs" | Entity | IN | ch seco sanctionsua nsdc sanctionsOFAC SDNtw shtceu journal sanctions+1 more |
| SHREYA LIFE SCIENCES PRIVATE LIMITED | Entity | IN | tw shtcus trade cslOFAC SDN |
| Analog Technology Limited | Entity | IN, CN, HK | tw shtcus trade cslOFAC SDN |
| GOTIK SHIPPING CO | Entity | IN, LR | tw shtcus trade cslOFAC SDN |
| ORBIT FINTRADE LLP | Entity | IN | tw shtcus trade cslOFAC SDN |
| Indian Mujahideen Also known as: Indian Mujahideen (IM), インディアン・ムジャヒディン, Indian Mujahideen +11 more | Entity | IN | OFAC SDNjp mof sanctionsin mha bannedca listed terroristsnz designated terrorists+3 more |
| SHARPLINE AUTOMATION PRIVATE LIMITED | Entity | IN | tw shtcus trade cslOFAC SDN |
| HAYERS INFOTECH PRIVATE LIMITED Also known as: HAYERS INFOTECH PRIVATE LIMITED, Hayers Infotech Private Limited, Khaiers Infotekh Praivet Limited | Entity | IN | gb fcdo sanctionsua nsdc sanctions |
| ISLAMIC REGIONAL COOPERATION BANK Also known as: REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND INVESTMENT, BANK-E TAAWON MANTAGHEEY-E ESLAMI | Entity | IQ, IR | tw shtcus trade cslOFAC SDN |
| Promsvyazbank Also known as: Public Joint Stock Company Promsvyazbank, Promsvyazbank, PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY +25 more | Entity | IN, RU, CN | gb fcdo sanctionsch seco sanctionsua nsdc sanctionsca dfatd sema sanctionseu sanctions map+12 more |
| Irano Hind Shipping Company Also known as: irano hind shipping company ltd, شركة إيرانو هند للنقل البحري, IRANO HIND SHIPPING COMPANY +3 more | Entity | IR | gb fcdo sanctionsil wmd sanctionsza fic sanctionsch seco sanctionstr fcib+13 more |
| TR6 Petro India LLP Also known as: TR6 Trading LLP | Entity | IN | us trade cslOFAC SDN |
| VISION SHIP MANAGEMENT LLP | Entity | IN | tw shtcus trade cslOFAC SDN |
| Rayyan Shipping (OPC) Private Limited | Entity | IN | tw shtcus trade cslOFAC SDN |
| Avrora India Marine Systems Pvt. Ltd. Also known as: Avrora (India) Marine Systems Pvt. Ltd., Avrora (India) Marine Systems Private Limited | Entity | IN | tw shtcus trade csl |
| GLOBAL RELIEF FOUNDATION Also known as: مؤسسة الإغاثة العالمية, GLOBAL RELIEF FOUNDATION (GRF), GLOBAL RELIEF FOUNDATION +23 more | Entity | SO, FR, SY, IN +20 | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| Лавас Огли Міндія Also known as: LAVAS OGLI MINDIA, Lavas Ohly Mindiia | Individual | — | ua nsdc sanctions |
| Zen Shipping & Port India Private Limited Also known as: Zen Shipping & Ports India Pvt Ltd, Zen Shipping and Ports India PVT LTD, ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED | Entity | IN | tw shtcus trade cslOFAC SDN |
| ATLANTIC NAVIGATION OPC PRIVATE LIMITED | Entity | IN | tw shtcus trade cslOFAC SDN |
| Сіндякова Каміла Ільдарівна Also known as: Синдякова Камила Ильдаровна, Sindyakova Kamila, Sindiakova Kamila Ildarivna | Individual | — | ua nsdc sanctions |
| Ocean Speedstar Solutions OPC PVT LTD Also known as: Ocean Speedstar Solutions OPC PVT LTD | Entity | IN | gb fcdo sanctionstw shtcus trade cslOFAC SDN |
| Gabbaro Ship Services PVT LTD | Entity | IN | tw shtcus trade cslOFAC SDN |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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