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Filtered: India Myanmar (Burma) Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2024-10-31

Madhucon Projects Limited
Company · Debarred entity · India
TRANSMART DMCC
Company · Sanctioned entity · United Arab Emirates · Switzerland · India
TRACTEBEL ENGINEERING PRIVATE LIMITED
Organization · India
RANCHI EXPRESSWAYS LIMITED
Organization · India
TN (DK) EXPRESSWAYS LIMITED
Organization · India
LTB Leitungsbau GmbH
Company · Debarred entity · Germany · India · Nepal
Madurai-Tuticorin Expressways Limited
Company · Debarred entity · India
CHHAPRA-HAJIPUR EXPRESSWAYS LIMITED
Organization · India
Zen Shipping & Port India Private Limited
Company · Sanctioned entity · India
Indo-Rashn Raiflz Praivet Limited
Organization · Sanctioned entity · India
Simhapuri Energy Limited
Organization · India
TIBALAJI PETROCHEM PRIVATE LIMITED
Company · Sanctioned entity · India
Madhucon Infra. Limited
Company · Debarred entity · India
A2Z Infra Engineering Limited (Previously known as A2Z Maintenance & Engineering Services Limited)
Company · Debarred entity · India
BARASAT-KRISHNAGAR EXPRESSWAYS LIMITED
Organization · India
A2Z Infraservices Ltd.
Company · Debarred entity · India
VOLKSWAGEN FINANCE PRIVATE LIMITED
Organization · Sanction-linked entity · India
PRAMA HIKVISION INDIA PRIVATE LIMITED
Organization · India
MAN TRUCK & BUS INDIA PRIVATE LIMITED
Organization · Sanction-linked entity · India
DMG MORI INDIA PRIVATE LIMITED
Organization · Sanction-linked entity · India
SKODA AUTO INDIA PRIVATE LIMITED
Organization · Sanction-linked entity · India
VOLKSWAGEN GROUP SALES INDIA PRIVATE LIMITED
Organization · Sanction-linked entity · India
VOLKSWAGEN GROUP TECHNOLOGY SOLUTIONS INDIA PRIVATE LIMITED
Organization · Sanction-linked entity · India
PIONEER HI-BRED PRIVATE LIMITED
Organization · India
LINDE INDIA LIMITED
Organization · Sanction-linked entity · India

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Topics

10Sanction-linked entity 8Sanctioned entity 6Debarred entity 5Bank 3Public listed company

Data sources

33Legal Entity Identifier (LEI) Reference Data 10Graph-based entity tagging 7PermID Open Data 7US OFAC Specially Designated Nationals (SDN) List 7US SAM Procurement Exclusions 7US Trade Consolidated Screening List (CSL)6Asian Development Bank Sanctions 6African Development Bank Debarred Entities 6Inter-American Development Bank Sanctions 6WorldBank Debarred Providers 5Business Identifier Code (BIC) Reference Data 5Ukraine NSDC State Register of Sanctions 4Belgian Financial Sanctions 4Swiss SECO Sanctions/Embargoes 4EU Financial Sanctions Files (FSF)4EU Sanctions Map 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4French National Asset Freezing System 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Russian National Settlement Depository (NSD, ISIN Assignment)3Australian Sanctions Consolidated List 3EU Financial Instruments Reference Data System (FIRDS)3UK HMT/OFSI Investment Bans 3Japan Economic Sanctions and List of Eligible People 3Monaco National Fund Freezing List 3US OFAC Consolidated (non-SDN) List 2Canadian Consolidated Autonomous Sanctions List 2EU ESMA Suspensions and Removals 2EU Council Official Journal Sanctioned Entities 2New Zealand Russia Sanctions 2OpenCorporates 1EBRD Ineligible Entities 1Cyprus Companies and Corporate Officers 1ICIJ Offshore Leaks Database 1Ukraine Consolidated State Registry

Countries

33India 5Russia 4China 1United Arab Emirates 1Switzerland 1Cyprus 1Germany 1Nepal

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