Base
Organization8 sanctions listsIN

Nayara Energy Limited

First seen Jul 22, 2025 · Last confirmed Oct 29, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name
Nayara Energy Limited
Entity Type
Organization (Organization)
Countries
IN
OpenSanctions ID
NK-7wEw4VqXPg9h3piRytSVWe
Registration Number
U11100GJ1989PLC032116
First Seen
Jul 22, 2025
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 12, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Nayara Energy Limited appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

5th Floor, Jet Airways Godrej BKC, Plot No. C-68 G Block, Bandra Kurla Complex, Bandra East, Mumbai – 400 051, Maharashtra, 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, Bombay – 400 051, Maharashtra, INDE; 5th Floor, Jet Airways Godrej BKC, Plot No. C-68 G Block, Bandra Kurla Complex, Bandra East, Mumbai - 400 051, INDIA; KHAMBALIA, POST BOX NO-24, JAMNAGAR -, India; 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, Bombay – 400051, Maharashtra

Aliases (3)

Also Known As
ТОВ "Найара Енерджи Лімітед"
NAYARA ENERGY LIMITED
TOV "Naiara Enerdzhy Limited"

Identification Numbers

TypeNumber
ID NumberU11100GJ1989PLC032116

Related Entities (10)

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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.