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Search in: US SAM Procurement Exclusions

Filtered: US SAM Procurement Exclusions India

Search guide · Data current as of 2025-11-20

Rahul Sood
Person · Sanctioned entity · India · Kenya
Lufindo Holding Limited
Company · Export controlled · Sanctioned entity · India · Seychelles
KANCHAN POLYMERS
Organization · Sanctioned entity · India
MARZIYA SHIPPING (OPC) PVT LTD
Company · Sanctioned entity · India
Akhilesh Kumar
Person · Export controlled · Sanctioned entity · India
DEEPAK JADHAV
Person · Export controlled · Sanctioned entity · India
Emsystech
Company · Export controlled · Sanctioned entity · India
Swetang Sinha
Person · Sanctioned entity · India · Zimbabwe
Sai Saburi Consulting Services Private Limited
Company · Sanctioned entity · India
ATLANTIC NAVIGATION OPC PRIVATE LIMITED
Company · Export controlled · Sanctioned entity · India
Cosmos Lines Inc
Company · Sanctioned entity · India · Marshall Islands
Maiwand Beverages Limited
Company · Sanctioned entity · India
Flux Maritime LLP
Company · Sanctioned entity · India
DAWOOD IBRAHIM ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · India · Pakistan
Maiwand Tobacco Limited
Company · Sanctioned entity · India
Maiwand Exim Private Limited
Company · Sanctioned entity · India
TMSD GLOBAL PRIVATE LIMITED
Organization · Export controlled · Sanctioned entity · India
Hans Raj Shiv
Person · Debarred entity · Sanctioned entity · India · Iran
VIVEK KUMAR MISHRA
Person · Sanctioned entity · India
ALOK KUMAR
Person · Debarred entity · India
MR. DHAS VARGEESE
Person · Debarred entity · India
NEC ENGINEERS PRIVATE, LTD.
Company · Debarred entity · India

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