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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities India

Search guide · Data current as of 2026-02-20

Rayyan Shipping (OPC) Private Limited
Company · Export controlled · Sanctioned entity · India
Ali Zaheer Mehdi
Person · Export controlled · Sanctioned entity · India
Global Industrial Chemicals Limited
Company · Sanctioned entity · India
Sea Art Ship Management OPC Private Limited
Company · Export controlled · Sanctioned entity · India
Goldy Brar
Person · Crime · Wanted · India
Paresh Baruah
Person · Crime · Politician · Wanted · India
Vishnu Inc.
Company · Export controlled · Sanctioned entity · India · Marshall Islands
Cosmos Lines Inc
Company · Sanctioned entity · India · Marshall Islands
Mehboob Thachankandy Palikandy
Person · Export controlled · Sanctioned entity · United Arab Emirates · India
ANEES IBRAHIM KASKAR
Person · Sanctioned entity · India · Pakistan
Jugwinder Singh Brar
Person · Sanctioned entity · United Arab Emirates · India
Orbit Fintrade LLP
Company · Export controlled · Sanctioned entity · India
BHARAT ELECTRONICS LIMITED
Company · Debarred entity · India
PERSISTENT PETROCHEM PRIVATE LIMITED
Company · Sanctioned entity · India
Vision Ship Management LLP
Company · Export controlled · Sanctioned entity · India
Ryan Xavier Aranha
Person · Export controlled · Sanctioned entity · United Arab Emirates · India
Mohamed Rafeek Habibullah Habibullah
Person · Sanctioned entity · United Arab Emirates · India
Salina Ship Management Pvt Ltd
Company · Export controlled · Sanctioned entity · India
MARZIYA SHIPPING (OPC) PVT LTD
Company · Sanctioned entity · India
Kamla Kanayalal KASAT
Person · Sanctioned entity · India
Elvegard Shipping Ltd
Company · Export controlled · Sanctioned entity · India · Marshall Islands
Elyas Jafer Tambe
Person · Sanctioned entity · United Arab Emirates · India
Niti Unmesh BHATT
Person · Sanctioned entity · India
Innoedge Cloudserve Private Limited
Company · Sanctioned entity · India
ENSA SHIP MANAGEMENT PRIVATE LIMITED
Company · Sanctioned entity · India · Pakistan

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Search in: Warrants and Criminal Entities

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