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Filtered: India US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-12-30

HAR MOHAN SING
Person · Debarred entity · Sanctioned entity · United Arab Emirates · India
INDISOL MARKETING PRIVATE LIMITED
Company · Debarred entity · Sanctioned entity · India
ANDREY ANISIMOV
Person · Debarred entity · Sanctioned entity · India · Russia
Тридент Інфініті Лімітед
Company · Debarred entity · Export controlled · Sanctioned entity · India · Seychelles
BSM Marine Limited Liability Partnership
Company · Debarred entity · Sanctioned entity · India
Lightship Management Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Bulgaria · India · Ukraine
Denvas Services Private Limited
Company · Debarred entity · Export controlled · Sanctioned entity · India
MELODY SHIPMANAGEMENT PRIVATE LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · India
JUPITER DYE CHEM PRIVATE LIMITED
Company · Debarred entity · Sanctioned entity · India
Poonam Kunal KASAT
Person · Debarred entity · Sanctioned entity · India · Singapore
KNH Shipping Private Limited
Organization · Debarred entity · Export controlled · Sanctioned entity · India
Pointer Electronics
Company · Debarred entity · Export controlled · Sanctioned entity · India
CHEMOVICK PRIVATE LIMITED
Company · Debarred entity · Sanctioned entity · India
Амша Мерітайм
Company · Debarred entity · Export controlled · Sanctioned entity · India
Shreeji Gems Ltd
Company · Debarred entity · Sanctioned entity · India
B K SALES CORPORATION
Company · Debarred entity · Sanctioned entity · India
Aziz Moosa BILAKHIA
Person · Crime · Debarred entity · Sanctioned entity · Wanted · India
TR6 Petro India LLP
Company · Debarred entity · Sanctioned entity · India
Gabbaro Ship Services Pvt Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · India
DARYA SHIPPING PRIVATE LIMITED
Company · Sanctioned entity · India
Paarichem Resources LLP
Company · Debarred entity · Sanctioned entity · India
ZAFAR ANIS
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · India
Eljeet Kaur
Person · Debarred entity · Sanctioned entity · United Arab Emirates · India
Zara Shipholding Co
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · India
Indu RANI
Person · Debarred entity · Sanctioned entity · India · Mexico

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