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Filtered: Warrants and Criminal Entities India

Search guide · Data current as of 2026-02-16

EUROPEAN AMERICAN INVESTMENT BANK AKTIENGESELLSCHAFT
Company · Debarred entity · Regulator warning · Austria · India
Kunal Kanayalal KASAT
Person · Sanctioned entity · India · Singapore
RELIANCE POWER LIMITED
Company · Debarred entity · India
Andrei Anisimov
Person · Sanctioned entity · India · Russia
TRIDENT INFINITY LIMITED
Company · Export controlled · Sanctioned entity · India · Seychelles
HAYERS INFOTECH PRIVATE LIMITED
Organization · Disqualified · Sanctioned entity · India
Gabbaro Ship Services PVT LTD
Company · Export controlled · Sanctioned entity · India
BSM Marine Limited Liability Partnership
Company · Sanctioned entity · India
BHARAT HEAVY ELECTRICALS LIMITED
Company · Debarred entity · India
NTPC LIMITED
Company · Debarred entity · India
RAMNIKLAL S GOSALIA AND COMPANY
Company · Sanctioned entity · India
NHPC LIMITED
Company · Debarred entity · India
Melody Shipmanagement Pvt Ltd
Company · Export controlled · Sanctioned entity · India
ALCHEMICAL SOLUTIONS PRIVATE LIMITED
Company · Sanctioned entity · India
HAR MOHAN SING
Person · Sanctioned entity · United Arab Emirates · India
INDISOL MARKETING PRIVATE LIMITED
Company · Sanctioned entity · India
Denvas Services Private Limited
Company · Export controlled · Sanctioned entity · India
ITC LIMITED
Company · Debarred entity · India
KNH Shipping Private Limited
Company · Export controlled · Sanctioned entity · India
Nirav Modi
Person · Crime · Wanted · India
Pointer Electronics
Company · Export controlled · Sanctioned entity · India
State Bank of India
Company · Trade risk · Regulator action · India
AMSHA MARITIME
Company · Export controlled · Sanctioned entity · India
SHREEJI GEMS LTD
Company · Sanctioned entity · India
JUPITER DYE CHEM PRIVATE LIMITED
Company · Sanctioned entity · India

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