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Filtered: India Sanction-linked entity ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-08-25

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

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Topics

4Sanction-linked entity

Data sources

4Graph-based entity tagging 4ICIJ Offshore Leaks Database

Countries

4India 2Iran

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