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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities India

Search guide · Data current as of 2025-11-16

ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED
Company · Debarred entity · India
Abhar Technologies and Services Private Limited
Company · Export controlled · Sanctioned entity · India
POLARSTAR LOGISTICS LLC
Company · Sanctioned entity · United Arab Emirates · India · Uzbekistan
BUSHRA SHIP MANAGEMENT PVT LTD
Company · Export controlled · Trade risk · Sanctioned entity · India
Shaurya Aeronautics Private Limited
Company · Export controlled · Sanctioned entity · India
Skyhart Management Services Private Limited
Company · Export controlled · Sanctioned entity · India
MURTUZA MUNIR BASRAI
Person · Export controlled · Sanctioned entity · India · Singapore
RRG Engineering Technologies Private Limited
Company · Export controlled · Sanctioned entity · India
Futrevo
Company · Export controlled · Sanctioned entity · India
GUJARAT MINERAL DEVELOPMENT CORPORATION LIMITED
Company · Debarred entity · India
Shreya Life Sciences Private Limited
Company · Export controlled · Sanctioned entity · India
Sharpline Automation Private Limited
Company · Export controlled · Sanctioned entity · India
RELIANCE POWER LIMITED
Company · Debarred entity · India
BHARAT HEAVY ELECTRICALS LIMITED
Company · Debarred entity · India
Austinship Management Private Limited
Company · Sanctioned entity · India
RAMNIKLAL S GOSALIA AND COMPANY
Company · Sanctioned entity · India
Nirav Modi
Person · Crime · Wanted · India
ALCHEMICAL SOLUTIONS PRIVATE LIMITED
Company · Sanctioned entity · India
HAR MOHAN SING
Person · Sanctioned entity · United Arab Emirates · India
State Bank of India
Company · Trade risk · Regulator action · India
Lightship Management Ltd
Company · Export controlled · Sanctioned entity · United Arab Emirates · Bulgaria · India · Ukraine
Denvas Services Private Limited
Company · Export controlled · Sanctioned entity · India
MELODY SHIPMANAGEMENT PRIVATE LIMITED
Company · Export controlled · Sanctioned entity · India
Тридент Інфініті Лімітед
Company · Export controlled · Sanctioned entity · India · Seychelles
RELIANCE INFRASTRUCTURE LIMITED
Company · Debarred entity · India

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