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G7 Sugar
Company · India
Narbheram Power and Steel
Company · India
Penguin Trading & Agencies
Company · India
SAEL Industries
Company · India
Financecorp Limited
Legal entity · Australia · Indonesia · India · Myanmar · Malaysia · Singapore · Thailand · Taiwan · British Virgin Islands
TMSD GLOBAL PRIVATE LIMITED
Organization · Debarred entity · Export controlled · Sanctioned entity · India
Maiwand Beverages Limited
Company · Debarred entity · Sanctioned entity · India
Madurai-Tuticorin Expressways Limited
Company · Debarred entity · India
GATIK SHIP MANAGEMENT
Company · Person of interest · India
RISHIKESH WASTE MANAGEMENT LTD.
Company · Debarred entity · India
INDIAN BANK
Organization · India
Future Netwings Solutions Private Limited
Company · Debarred entity · India
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED
Organization · India
Maiwand Tobacco Limited
Company · Debarred entity · Sanctioned entity · India
AXIS BANK LIMITED
Organization · India
Maiwand Exim Private Limited
Company · Debarred entity · Sanctioned entity · India
Rajasthan Rajya Vidyut Utpadan Nigam
Company · India
Jamnagar Utilities & Power
Company · India
Tamil Nadu Newsprint & Papers
Company · India
Tata Steel Long Products
Company · India
Essel Mining & Industries
Company · India
Bharat Aluminium
Company · India
Sri Chakra Cement
Company · India
Sandur Manganese and Iron Ores
Company · India
Orissa Minerals Development Company
Company · India

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