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BHARAT HEAVY ELECTRICALS LIMITED
Company · Debarred entity · India
QATAR NATIONAL BANK (Q.P.S.C.)
Company · India · Qatar · Singapore
SHIV TEXCHEM LIMITED
Company · Sanctioned entity · India
RAMNIKLAL S GOSALIA AND COMPANY
Company · Sanctioned entity · India
ALCHEMICAL SOLUTIONS PRIVATE LIMITED
Company · Sanctioned entity · India
RELIANCE INFRASTRUCTURE LIMITED
Company · Debarred entity · India
Pointer Electronics
Company · Export controlled · Sanctioned entity · India
Laxminarayan Mallick
Company · Debarred entity · India
JUPITER DYE CHEM PRIVATE LIMITED
Company · Sanctioned entity · India
ZUARI AGRO CHEMICALS LIMITED
Company · Debarred entity · India
PAGE INDUSTRIES LIMITED
Company · Debarred entity · India
Shreeji Gems Ltd
Company · Sanctioned entity · India
C. J. SHAH & CO
Company · Sanctioned entity · India
HAYERS INFOTECH PRIVATE LIMITED
Organization · Disqualified · Sanctioned entity · India
INDISOL MARKETING PRIVATE LIMITED
Company · Sanctioned entity · India
BHARAT ELECTRONICS LIMITED
Company · Debarred entity · India
GAIL (India) Ltd. (GDRs)
Security · India · United States
PERSISTENT PETROCHEM PRIVATE LIMITED
Company · Sanctioned entity · India
Global Industrial Chemicals Limited
Company · Sanctioned entity · India
CHEMOVICK PRIVATE LIMITED
Company · Sanctioned entity · India
TR6 Petro India LLP
Company · Sanctioned entity · India
B K SALES CORPORATION
Company · Sanctioned entity · India
A2Z INFRA ENGINEERING LIMITED (
Company · Debarred entity · India
European American Investment Bank AG
Company · Debarred entity · Regulator warning · Austria · India
Paarichem Resources LLP
Company · Sanctioned entity · India

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