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Filtered: India Asian Development Bank Sanctions OpenCorporates

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

Joyluck Venture India Pvt. Ltd.
Company · Debarred entity · Ghana · India
Bushra Ship Management Private Limited
Company · Trade risk · Sanctioned entity · India
PSL ENGINEERING PRIVATE LIMITED
Legal entity · Debarred entity · India
A2Z Powercom Ltd.
Company · Debarred entity · India
Mr. Jay Modi
Person · Debarred entity · India
Chasha Lands Pvt. Ltd.
Company · Debarred entity · Ghana · India
K.R.G. Associates
Company · Debarred entity · India
Savoir Soft Solutions Pvt. Ltd.
Company · Debarred entity · India
Progressive Constructions Limited
Company · Debarred entity · India
M/s. Famy Care Limited
Company · Debarred entity · India
A2Z Waste Management (Jaipur) Limited
Company · Debarred entity · India
VANIYA SHIP MANAGEMENT PRIVATE LIMITED
Company · Sanctioned entity · India
Mansi Bijlee & Rice Mills Ltd.
Company · Debarred entity · India
Madhucon Mega Mall Private Limited
Company · Debarred entity · India
A2Z Infra Engineering Limited (Previously known as A2Z Maintenance & Engineering Services Limited)
Company · Debarred entity · India
SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED
Company · Sanctioned entity · India
M/S TECHFAB INTERNATIONAL PVT. LTD.
Company · Debarred entity · Ghana · India
A2Z Infraservices Ltd.
Company · Debarred entity · India
Venus IT Solutions Private Limited
Legal entity · Debarred entity · India
Future Netwings Solutions Private Limited
Legal entity · Debarred entity · India
Promsvyazbank
Company · Public listed company · Sanctioned entity · China · Cyprus · India · Russia
International Sikh Youth Federation
Company · Terrorism · Sanctioned entity · India · Pakistan
C&I SEMICONDUCTORS CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China · India

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Topics

57Debarred entity 15Sanctioned entity 2Trade risk 1Public listed company 1Terrorism

Data sources

57Asian Development Bank Sanctions 47African Development Bank Debarred Entities 46WorldBank Debarred Providers 43Inter-American Development Bank Sanctions 16OpenCorporates 15US OFAC Specially Designated Nationals (SDN) List 15US SAM Procurement Exclusions 15US Trade Consolidated Screening List (CSL)8Legal Entity Identifier (LEI) Reference Data 6PermID Open Data 4EBRD Ineligible Entities 2Australian Sanctions Consolidated List 2Iran UANI Business Registry 2Japan Economic Sanctions and List of Eligible People 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1Canadian Consolidated Autonomous Sanctions List 1Canadian Listed Terrorist Entities 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Sanctions Map 1Cyprus Companies and Corporate Officers 1EU Financial Instruments Reference Data System (FIRDS)1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Monaco National Fund Freezing List 1Russian National Settlement Depository (NSD, ISIN Assignment)1Ukraine NSDC State Register of Sanctions 1US Department of State Terrorist Exclusion

Countries

73India 7Nigeria 3China 3Ghana 2Hong Kong SAR China 1Bangladesh 1Cyprus 1Germany 1Sri Lanka 1Malaysia 1Nepal 1Pakistan 1Russia

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