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

Zytron Systems
Legal entity · Debarred entity · India
Menon, T.K.P
Legal entity · Debarred entity · India
Laxmi Narayan Construction or Laxminarayan Construction)
Legal entity · Debarred entity · India
Perfect Dredging Company Pvt. Ltd.
Legal entity · Debarred entity · India
M/S Target Engineering Corporation
Legal entity · Debarred entity · India
Devaraj, Arputharaj Job Robinson (Mr.)
Legal entity · Debarred entity · India
BRC Constructions
Legal entity · Debarred entity · India
LAXMINARAYAN MALLICK (
Legal entity · Debarred entity · India
Venus Softwares
Legal entity · Debarred entity · India
Arputharaj Job Robinson Devaraj
Legal entity · Debarred entity · India
Perfect Dredging Company Pvt. Ltd.
Legal entity · Debarred entity · India
M/S CONCEPT PHARMACEUTICALS LTD.
Company · Debarred entity · India
PODUVAL, Mohan Krishnan
Person · Debarred entity · India · Malaysia
Madhucon Heights Private Limited
Company · Debarred entity · India
Madhucon Projects Limited
Company · Debarred entity · India
Fedders Lloyd Corporation Limited
Company · Debarred entity · India · Nigeria
Fedders Electric & Engineering Ltd.
Company · Debarred entity · India · Nigeria
Rishikesh Waste Management Ltd. (Formerly known as A2Z Powertech Ltd.)
Company · Debarred entity · India
Eswari Electricals Pvt. Limited
Company · Debarred entity · Bangladesh · India
Olive Health Care
Company · Debarred entity · India
Airserco Private Limited
Company · Debarred entity · India · Nigeria
Magic Genie Services Ltd.
Company · Debarred entity · India
Regal Information Technology Private Limited
Company · Debarred entity · India · Nigeria
Lloyd Infotech (India) Private Limited
Company · Debarred entity · India · Nigeria
LAXMINARAYAN MALLICK ALSO DOING BUSINESS UNDER LAXMI NARAYAN CONSTRUCTION OR LAXMINARAYAN CONSTRUCTION
Company · Debarred entity · India

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Filtered: India Myanmar (Burma) Debarred entity

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

Zytron Systems
Legal entity · Debarred entity · India
Menon, T.K.P
Legal entity · Debarred entity · India
Laxmi Narayan Construction or Laxminarayan Construction)
Legal entity · Debarred entity · India
Perfect Dredging Company Pvt. Ltd.
Legal entity · Debarred entity · India
M/S Target Engineering Corporation
Legal entity · Debarred entity · India
Devaraj, Arputharaj Job Robinson (Mr.)
Legal entity · Debarred entity · India
BRC Constructions
Legal entity · Debarred entity · India
LAXMINARAYAN MALLICK (
Legal entity · Debarred entity · India
Venus Softwares
Legal entity · Debarred entity · India
Arputharaj Job Robinson Devaraj
Legal entity · Debarred entity · India
Perfect Dredging Company Pvt. Ltd.
Legal entity · Debarred entity · India
M/S CONCEPT PHARMACEUTICALS LTD.
Company · Debarred entity · India
PODUVAL, Mohan Krishnan
Person · Debarred entity · India · Malaysia
Madhucon Heights Private Limited
Company · Debarred entity · India
Madhucon Projects Limited
Company · Debarred entity · India
Fedders Lloyd Corporation Limited
Company · Debarred entity · India · Nigeria
Fedders Electric & Engineering Ltd.
Company · Debarred entity · India · Nigeria
Rishikesh Waste Management Ltd. (Formerly known as A2Z Powertech Ltd.)
Company · Debarred entity · India
Eswari Electricals Pvt. Limited
Company · Debarred entity · Bangladesh · India
Olive Health Care
Company · Debarred entity · India
Airserco Private Limited
Company · Debarred entity · India · Nigeria
Magic Genie Services Ltd.
Company · Debarred entity · India
Regal Information Technology Private Limited
Company · Debarred entity · India · Nigeria
Lloyd Infotech (India) Private Limited
Company · Debarred entity · India · Nigeria
LAXMINARAYAN MALLICK ALSO DOING BUSINESS UNDER LAXMI NARAYAN CONSTRUCTION OR LAXMINARAYAN CONSTRUCTION
Company · Debarred entity · India

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1 - 25 of 6140
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Topics

6,140Debarred entity 83Regulator warning

Data sources

6,015India National Stock Exchange Debarred Entities 57Asian Development Bank Sanctions 57WorldBank Debarred Providers 55African Development Bank Debarred Entities 48EBRD Ineligible Entities 48Inter-American Development Bank Sanctions 6Legal Entity Identifier (LEI) Reference Data 4US SAM Procurement Exclusions

Countries

6,135India 7Myanmar (Burma)7Nigeria 3Ghana 1Bangladesh 1Germany 1Sri Lanka 1Malaysia 1Nepal 1Uzbekistan

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

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What we do

Collections

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

OpenSanctions · Find sanctions targets and persons of interest
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