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Search guide · Data current as of 2026-01-04

BHARAT ELECTRONICS LIMITED
Company · Debarred entity · India
PERSISTENT PETROCHEM PRIVATE LIMITED
Company · Debarred entity · Sanctioned entity · India
Rayyan Shipping (OPC) Private Limited
Company · Debarred entity · Export controlled · Sanctioned entity · India
Global Industrial Chemicals Limited
Company · Debarred entity · Sanctioned entity · India
Triac Electronics Pvt. Ltd.
Company · Sanctioned entity · India
MARZIYA SHIPPING (OPC) PVT LTD
Company · Debarred entity · Sanctioned entity · India
Orbit Fintrade LLP
Company · Debarred entity · Export controlled · Sanctioned entity · India
LUFINDO HOLDING LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · India · Seychelles
Innoedge Cloudserve Private Limited
Company · Debarred entity · Sanctioned entity · India
Dawood Ibrahim Organization
Company · Debarred entity · Sanctioned entity · United Arab Emirates · India · Pakistan · United States
Mavasal Impex Private Limited
Company · Debarred entity · Sanctioned entity · India
Flux Maritime LLP
Company · Debarred entity · Sanctioned entity · India
Mask Trans
Company · Debarred entity · Export controlled · Sanctioned entity · India
Pan Ocean Co Ltd
Company · Person of interest · India · South Korea

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