Is TRIDENT INFINITY LIMITED sanctioned?

Yes, TRIDENT INFINITY LIMITED appears on 4 sanctions lists: ua_nsdc_sanctions, us_ofac_sdn, us_trade_csl, tw_shtc.

What sanctions lists is TRIDENT INFINITY LIMITED on?

ua_nsdc_sanctions, us_ofac_sdn, us_trade_csl, tw_shtc

When was TRIDENT INFINITY LIMITED first sanctioned?

First designated on Jan 10, 2025.

Organization4 sanctions listsINSC

TRIDENT INFINITY LIMITED

First seen Jan 10, 2025 · Last confirmed Oct 29, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: TRIDENT INFINITY LIMITED
Entity Type: Organization (Organization)
Countries: IN, SC
OpenSanctions ID: NK-mygaTGKaB3S9iPU48u4v9G
First Seen: Jan 10, 2025
Last Confirmed On List: Oct 29, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

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

Multi-List Designation

TRIDENT INFINITY LIMITED appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for TRIDENT INFINITY LIMITED, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

ua_nsdc_sanctions
us_trade_csl
tw_shtc

Programs & Topics

export.controlsanction

Addresses

F2-2A, Oceanic House, Providence Highway Mahe Seychelles; Shop 113, Plot 9, Bhoomi Mall, Sector 15, CBD Belapur Mumbai 400614 India; F2-2A, Oceanic House, Providence Highway; Shop 113, Plot 9, Bhoomi Mall, Sector 15, CBD Belapur, Mumbai - 400614; Shop 113, Plot 9, Bhoomi Mall, Sector 15, CBD Belapur, Mumbai 400614, India, F2-2A, Oceanic House, Providence Highway, Mahe, Seychelles; магазин 113, ділянка 9, торговий центр Бхумі, сектор 15, центральний діловий район Белапур, м. Мумбаї 400614, Індія

Aliases (3)

Also Known As
Тридент Інфініті Лімітед
Trident Infinity Limited
Trydent Infiniti 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.

TRIDENT INFINITY LIMITEDCSL

Specially Designated Nationals (SDN) - Treasury Department

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us_ofac_sdnus_trade_csl

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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.