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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Government of India | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | India | [sources] | |||
| Country of origin | India | [sources] | |||
| Description | state | [sources] | |||
| LEI | 335800IV7VCDQGIOI391 | [sources] | |||
| PermID | 5000055448 | [sources] | |||
| Website | www.india.gov.in | [sources] | |||
| Status | not available | [sources] | |||
| Address | Delhi -, India | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
gem-own-e100001000397 · kprusi-1b354f2d308174f882dadfa4e221bd808b3638a0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| GAIL (INDIA) LIMITED Debarred entity | 51.52 | - | - |
| Oil India | 56.66 | - | - |
| The Singareni Collieries | 49.00 | - | - |
| NMDC Steel | 60.79 | - | - |
| Bharat Aluminium | 49.00 | - | - |
| Damodar Valley | 100.00 | - | - |
| Indian Oil Corporation Ltd Trade risk | 51.50 | - | - |
| Coal India | 66.13 | - | - |
| NTPC | 51.10 | - | - |