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Filtered: India

Search guide · Data current as of 2026-05-25

Sushil Kumar Modi
Person · PEP · India
Vitthal Radadiya
Person · PEP · India
TRIS GAS
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Cameroon · Cyprus · India · Saint Kitts and Nevis · South Korea · Liberia · Panama
CANGJIE
Vessel · Shadow fleet · Sanctioned entity · Cook Islands · India · Liberia · Russia
Avision Shipping Services Pvt
Company · Export controlled · Sanctioned entity · India
SHIV TEXCHEM LIMITED
Company · Sanctioned entity · India
LARSEN & TOUBRO LIMITED
Company · Debarred entity · Trade risk · India
Aaley Mohammad Iqbal
Person · PEP · India
Kirodi Lal Meena
Person · PEP · India
Pratap Simha
Person · PEP · India
Santosh Ahlawat
Person · PEP · India
Ram Tahal Choudhary
Person · PEP · India
Subhash Chandra Baheria
Person · PEP · India
Mansukhbhai Vasava
Person · PEP · India
Dinesh Kashyap
Person · PEP · India
D. K. Suresh
Person · PEP · India
Heera Saraniya
Person · PEP · India
Bhupender Yadav
Person · PEP · India
Gaurav Gogoi
Person · PEP · India
Devji M Patel
Person · PEP · India
Subhash Bhamre
Person · PEP · India
Sanjay Haribhau Jadhav
Person · PEP · India
Chand Nath Yogi
Person · PEP · India
Anoop Mishra
Person · PEP · India
Kapil Patil
Person · PEP · India

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