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Filtered: Legal entities India Graph-based entity tagging

Search guide · Data current as of 2025-04-30

JSC VTB BANK
Organization · Sanction-linked entity · India · Russia
NIFAST INDIA PRIVATE LIMITED
Organization · Sanction-linked entity · India
MC MACHINERY SYSTEMS INDIA PRIVATE LIMITED
Organization · Sanction-linked entity · India
INDIA METAL ONE STEEL PLATE PROCESSING PRIVATE LIMITED
Organization · Sanction-linked entity · India
MITSUBISHI CORPORATION INDIA PRIVATE LIMITED
Organization · Sanction-linked entity · India
DMG MORI INDIA PRIVATE LIMITED
Organization · Sanction-linked entity · India
Nayara Energy
Company · Sanction-linked entity · India
THE SHIPPING CORPORATION OF INDIA LIMITED
Legal entity · Sanction-linked entity · India
SHIPPING CORPORATION OF INDIA LTD.
Legal entity · Sanction-linked entity · India
RAMANUJ SHRINIWAS KABRA
Legal entity · Sanction-linked entity · India · Iran
NARENDRA KUMAR
Legal entity · Sanction-linked entity · India · Iran
Freyana Shipping Ltd
Organization · Sanction-linked entity · India
Sea Swift Shipping Ltd
Organization · Sanction-linked entity · India
Ealink Shipping Ltd
Organization · Sanction-linked entity · India
Oceanica Shipping Ltd
Organization · Sanction-linked entity · India
Agya Maritime Ltd
Organization · Sanction-linked entity · India
Shukria Shipping Ltd
Organization · Sanction-linked entity · India
Joshua Cargo LLC-FZ
Organization · Sanction-linked entity · India
Mazona Offshore Ltd
Organization · Sanction-linked entity · India
Xing He Martime Ltd
Organization · Sanction-linked entity · India
Durbeen Navigation Ltd
Organization · Sanction-linked entity · India
Purana Navigation Ltd
Organization · Sanction-linked entity · India
Ember Maritime Inc
Organization · Sanction-linked entity · India
Chatori Navigation Ltd
Organization · Sanction-linked entity · India
Zorren Depth Shipping Ltd
Organization · Sanction-linked entity · India

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Topics

43Sanction-linked entity 1Trade risk 1Bank

Data sources

43Graph-based entity tagging 29Ukraine War and Sanctions 6Legal Entity Identifier (LEI) Reference Data 4ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities 1Global Energy Ownership Tracker 1Iran UANI Business Registry 1Business Identifier Code (BIC) Reference Data 1Wikidata

Countries

43India 2Iran 1Russia

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