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Filtered: India Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2025-05-01

ADANI AGRI LOGISTICS LIMITED
Organization · India
MUNDRA SOLAR TECHNOPARK PRIVATE LIMITED
Organization · India
ADANI AGRI LOGISTICS (KOTKAPURA) LIMITED
Organization · India
ADANI WAREHOUSING SERVICES LIMITED
Organization · India
ADANI LOGISTICS SERVICES LIMITED
Organization · India
DIGHI PORT LIMITED
Organization · India
ADANI AGRI LOGISTICS (KANNAUJ) LIMITED
Organization · India
MUNDRA LPG TERMINAL PRIVATE LIMITED
Organization · India
ADANI ENNORE CONTAINER TERMINAL PRIVATE LIMITED
Organization · India
ADANI HARBOUR SERVICES LIMITED
Organization · India
ADANI AGRI LOGISTICS (KATIHAR) LIMITED
Organization · India
ADANI AGRI LOGISTICS (PANIPAT) LIMITED
Organization · India
ADANI VIZAG COAL TERMINAL PRIVATE LIMITED
Organization · India
MITSUBISHI CORPORATION INDIA PRIVATE LIMITED
Organization · Sanction-linked entity · India
L3HARRIS MARITIME & AERO PRIVATE LIMITED
Organization · India
ADANI HAZIRA PORT LIMITED
Organization · India
ADANI CONTAINER TERMINAL LIMITED
Organization · India
TARGET SOURCING SERVICES INDIA PRIVATE LIMITED
Organization · India
ADANI MURMUGAO PORT TERMINAL PRIVATE LIMITED
Organization · India
DMG MORI INDIA PRIVATE LIMITED
Organization · Sanction-linked entity · India
PIONEER HI-BRED PRIVATE LIMITED
Organization · India
CORTEVA AGRISCIENCE SERVICES INDIA PRIVATE LIMITED
Organization · India
USY00130CX31
Security · India · United States of America
USY00130CZ88
Security · India · United States of America
USY00130HS90
Security · India · United States of America

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Topics

18Sanctioned entity 8Public listed company 8Debarred entity 7Bank 6Sanction-linked entity 5Disqualified 1State-owned enterprise 1Regulator warning

Data sources

106Legal Entity Identifier (LEI) Reference Data 17US OFAC Specially Designated Nationals (SDN) List 17US SAM Procurement Exclusions 17US Trade Consolidated Screening List (CSL)16PermID Open Data 15EU Financial Instruments Reference Data System (FIRDS)8OpenCorporates 7Business Identifier Code (BIC) Reference Data 6Graph-based entity tagging 6Global Energy Ownership Tracker 6Ukraine NSDC State Register of Sanctions 5Asian Development Bank Sanctions 5Swiss SECO Sanctions/Embargoes 5EU Sanctions Map 5Russian Unified State Register of Legal Entities 5UK Companies House Disqualified Directors 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5Inter-American Development Bank Sanctions 5Russian National Settlement Depository (NSD, ISIN Assignment)5WorldBank Debarred Providers 4African Development Bank Debarred Entities 4Australian Sanctions Consolidated List 4Belgian Financial Sanctions 4Canadian Consolidated Autonomous Sanctions List 4EBRD Ineligible Entities 4EU Financial Sanctions Files (FSF)4French National Asset Freezing System 4UK HMT/OFSI Investment Bans 4Russia Banking Registry 4US OFAC Consolidated (non-SDN) List 3EU Council Official Journal Sanctioned Entities 3Japan Economic Sanctions and List of Eligible People 3Monaco National Fund Freezing List 3New Zealand Russia Sanctions 2EU ESMA Suspensions and Removals 1EU ESMA Sanctions 1Cyprus Companies and Corporate Officers 1ICIJ Offshore Leaks Database 1Ukraine Consolidated State Registry 1India National Stock Exchange Debarred Entities 1DPRK Reports 1Norges Bank Investment Management observation and exclusion of companies

Countries

106India 20United States of America 6Russia 5China 1United Arab Emirates 1Austria 1Switzerland 1Cyprus 1Germany 1Kazakhstan 1Mongolia 1Nepal

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