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Filtered: Organizations India Trade risk

Search guide · Data current as of 2026-02-24

VTB BANK OAO
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · China · India · Russia
Gazprombank
Company · Disqualified · Trade risk · Sanctioned entity · China · India · Kazakhstan · Mongolia · Russia
Mangalore Refinery and Petrochemicals Ltd. (MRPL)
Company · Trade risk · India
Indian Oil Corporation Ltd
Company · Trade risk · India
Hindustan Petroleum Corp Ltd (HPCL)
Company · Trade risk · India
MEHDI BROS SHIP SERV. PVT. LTD.
Company · Export controlled · Trade risk · Sanctioned entity · India
Oil and Natural Gas Corp (ONGC)
Company · Trade risk · India
KHADIJA SHIP MANAGEMENT PRIVATE LIMITED
Company · Export controlled · Trade risk · Sanctioned entity · India
VANIYA SHIP MANAGEMENT LTD
Company · Export controlled · Trade risk · Sanctioned entity · India
Bharat Petroleum Corporation Limited (BPCL)
Company · Trade risk · India
LARSEN & TOUBRO LIMITED
Company · Debarred entity · Trade risk · India
Bushra Ship Management Private Limited
Company · Export controlled · Trade risk · Sanctioned entity · India
Aban Offshore Limited
Company · Trade risk · India
Shipping Corporation of India (SCI)
Company · Trade risk · India
ONGC Videsh (OVL)
Company · Trade risk · India
Petronet LNG
Company · Trade risk · India
UCO Bank
Company · Trade risk · India
State Bank of India
Company · Trade risk · Regulator action · India
Union Bank of India
Company · Trade risk · India
General Insurance Company
Company · Trade risk · India
Chennai Petroleum Corp Limited (CPCL)
Company · Trade risk · India
Great Eastern Shipping Company
Company · Trade risk · India
Jindal Steel & Power
Company · Trade risk · India
GAIL Limited
Company · Trade risk · India
Mercator Ltd
Company · Trade risk · India