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Filtered: India US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-12-20

AR Sales Pvt Ltd.
Legal entity · Export controlled · India
KS International Traders
Company · Sanctioned entity · India
Bonita Queen
Vessel · Sanctioned entity · India · Saint Kitts and Nevis
SIDDHARTH BHATT
Legal entity · Export controlled · Sanctioned entity · India · United States
Hans Raj Shiv
Person · Debarred entity · Sanctioned entity · India · Iran
Soniya SHRESTHA
Person · Sanctioned entity · India
MICHIGANTAP HOSPITALITY PRIVATE LIMITED
Organization · Sanctioned entity · India
RN SHIP MANAGEMENT PRIVATE LIMITED
Organization · Sanctioned entity · India
VVN BUILDCON PRIVATE LIMITED
Organization · Sanctioned entity · India
BHAVISHYA REALCON PRIVATE LIMITED
Organization · Sanctioned entity · India
VEENA SHIVANI ESTATES PRIVATE LIMITED
Organization · Sanctioned entity · India
DEVREZ
Vessel · Sanctioned entity · India · Iran · Panama
Avrora India Marine Systems Pvt. Ltd.
Legal entity · Export controlled · India
Farmlane Private Limited
Organization · Sanctioned entity · India
Golden Gate Ship Management
Organization · Sanctioned entity · India
Huawei Technologies India Private Limited
Legal entity · Export controlled · India
RUKBAT MARINE SERVICES CO
Organization · Sanctioned entity · India
ENTERYSYS CORPORATION
Legal entity · Export controlled · India · United States
BOB BABU
Legal entity · Export controlled · India · United States
SHEKAR BABU
Legal entity · Export controlled · India · United States
Giovan Ltd.
Legal entity · Export controlled · Hong Kong SAR · India
Technopole Ltd.
Legal entity · Export controlled · Hong Kong SAR · India
SHIV MOHAN
Legal entity · Export controlled · India
RAO, SHIVRAM (TECHNOLOGY OPTIONS (INDIA) PVT. LTD)
Legal entity · Export controlled · India
HYDEL ENGINEERING PRODUCTS
Legal entity · Export controlled · India

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