Is Agrim Aviation Private Limited sanctioned?

Yes, Agrim Aviation Private Limited appears on 4 sanctions lists: eu_journal_sanctions, ch_seco_sanctions, us_trade_csl, ua_nsdc_sanctions.

What sanctions lists is Agrim Aviation Private Limited on?

eu_journal_sanctions, ch_seco_sanctions, us_trade_csl, ua_nsdc_sanctions

When was Agrim Aviation Private Limited first sanctioned?

First designated on Nov 1, 2024.

Organization4 sanctions listsIN

Agrim Aviation Private Limited

First seen Nov 1, 2024 · Last confirmed Oct 22, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Agrim Aviation Private Limited
Entity Type: Organization (Organization)
Countries: IN
OpenSanctions ID: NK-2PDHiXVbRvXqMkuoJmLbxh
Registration Number: U62200DL2012PTC246754
First Seen: Nov 1, 2024
Last Confirmed On List: Oct 22, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-22 · Updates daily

Multi-List Designation

Agrim Aviation Private Limited appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists

eu_journal_sanctions
ch_seco_sanctions
us_trade_csl
ua_nsdc_sanctions

Programs & Topics

export.controlsanction

Addresses

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; 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; Republic of India, New Delhi, Delhi, Babar Road, World Trade Center, 5/F, Office 516-A; B-675, Weavers Colony Ashok Vihar, Phase-IV, Delhi, New Delhi - 110052; World Trade Centre, 133 LGF, Babar Road, Delhi, New Delhi - 110001; 133, LGF, World Trade Centre, Babar Road, New Delhi - 110052

Aliases (2)

Also Known As
Агрім Авіейшн Прайват Лімітед
Ahrim Avieishn Praivat Limited

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Agrim Aviation Private LimitedCSL

Entity List (EL) - Bureau of Industry and Security

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.