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Search guide · Data current as of 2025-07-05

Bharat Heavy Electricals Ltd
Company · Debarred entity · India
SHAURYA AERONAUTICS PRIVATE LIMITED
Company · Sanctioned entity · India

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Topics

43Sanctioned entity 15Public listed company 9Debarred entity 6Disqualified 6Bank 3Trade risk 2Terrorism 2Export controlled 1Regulator warning

Data sources

52PermID Open Data 43US Trade Consolidated Screening List (CSL)42US OFAC Specially Designated Nationals (SDN) List 42US SAM Procurement Exclusions 26Legal Entity Identifier (LEI) Reference Data 20OpenCorporates 8Swiss SECO Sanctions/Embargoes 8UK FCDO Sanctions List 8Norges Bank Investment Management observation and exclusion of companies 7UK HMT/OFSI Consolidated List of Targets

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Countries

52India 9China 6Russia 4United Arab Emirates 2Hong Kong SAR 2Pakistan 2Türkiye 2United States of America 1Afghanistan 1Albania

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