Search OpenSanctions

Lokesh Machines Limited

Public listed company · Export controlled · Sanctioned entity

Lokesh Machines Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Lokesh Machines Limited · Lokesh Machines Ltd				[sources]
Incorporation date	1983-12-16 · 1983-12-17				[sources]
Legal form	Public Limited Company				[sources]
Jurisdiction	India				[sources]
Country	India				[sources]
LEI	335800AK2NCLCLDD9D55				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`4295873884`				[sources]
Phone	+914023079310				[sources]
Registration number	`L29219TG1983PLC004319`				[sources]
Reuters Instrument Code	`LOMA.NS`				[sources]
Stock ticker symbol	`LOKESHMACH`				[sources]
Tax Number	`AAACL4244L`				[sources]
Unique Entity ID	`XUV7MGZQG2L5`				[sources]
Website	www.lokeshmachines.com				[sources]
Status	ACTIVE · Active				[sources]
Address	B-29, EEIE Stage II, Balanagar, HYDERABAD, TELANGANA, 500037, India · B-29, EEIE Stage-II Balanagar, HYDERABAD, TELANGANA, 500037, India · B-29, EEIE, STAGE II, TELANGANA, HYDERABAD - 500037, TELANGANA, IND · B-29, EEIE, STAGE-2, BALANAGAR, HYDERABAD - 500037, TS · B-29, EEIE, Stage II Hyderabad Telangana 500037 India · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-09-09	First seen	2024-10-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2024-10-30	-

Address
Full address	Country
B-29, EEIE, Stage II, 500037 Hyderabad	India

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,875

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)22,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,839

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,450

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data260,852

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data4,431

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: tw-shtc-b69a965bc43eef9e370f56240b8fb8e1cddc3bd1 · ofac-50795 · NK-cqE7zDVeEuM4JWRF4eYUFj · oc-companies-in-l29219tg1983plc004319 · usgsa-s4mrtxm58 · lei-335800AK2NCLCLDD9D55

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk