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Search guide · Data current as of 2025-10-11

Yakub Memon
Person · Sanction-linked entity · India
SHELL INDIA MARKETS PRIVATE LIMITED
Company · Sanction-linked entity · India
Oceanpack Ship Management Pvt Ltd
Company · Person of interest · Sanction-linked entity · India · Vietnam
NIFAST INDIA PRIVATE LIMITED
Company · Sanction-linked entity · India
INDIA METAL ONE STEEL PLATE PROCESSING PRIVATE LIMITED
Company · Sanction-linked entity · India
COVIVA ENERGY TERMINALS LIMITED
Company · Sanction-linked entity · India
MITSUBISHI CORPORATION INDIA PRIVATE LIMITED
Company · Sanction-linked entity · India
DMG MORI INDIA PRIVATE LIMITED
Company · Sanction-linked entity · India
Eastern Euro Ship Management
Company · Person of interest · Sanction-linked entity · India
MC MACHINERY SYSTEMS INDIA PRIVATE LIMITED
Company · Sanction-linked entity · India
SHELL ENERGY MARKETING AND TRADING INDIA PRIVATE LIMITED
Company · Sanction-linked entity · India
Chenab Ship Management (OPC) Pvt Ltd
Company · Person of interest · Sanction-linked entity · India
Gama Link Tech Services Co
Company · Person of interest · Sanction-linked entity · India
Mariam Ship Management Service
Company · Person of interest · Sanction-linked entity · India
Charai Sea Shipping Pvt Ltd
Company · Person of interest · Sanction-linked entity · India
RAMANUJ SHRINIWAS KABRA
Legal entity · Sanction-linked entity · India · Iran
NARENDRA KUMAR
Legal entity · Sanction-linked entity · India · Iran
Bluewave Shipping Co
Company · Person of interest · Sanction-linked entity · Greece · India · Panama
АДЖАЗ АХМАД СУЛТАНПУРИ
Person · Sanction-linked entity · India
THE SHIPPING CORPORATION OF INDIA LIMITED
Legal entity · Sanction-linked entity · India
SHIPPING CORPORATION OF INDIA LTD.
Legal entity · Sanction-linked entity · India
Акхил Пракаш
Person · Sanction-linked entity · India
Atos Remote Solutions
Company · Person of interest · Sanction-linked entity · India
Zorren Depth Shipping Ltd
Company · Person of interest · Sanction-linked entity · India
Veridian Shipping Ltd
Company · Person of interest · Sanction-linked entity · India

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Topics

64Sanction-linked entity 49Person of interest

Data sources

64Graph-based entity tagging 49Ukraine War and Sanctions 9UK FCDO Sanctions List 8Legal Entity Identifier (LEI) Reference Data 7Tokyo MoU Port State Control Inspections 4ICIJ Offshore Leaks Database 2Russian Unified State Register of Legal Entities 2Tokyo MoU Detention List 1Wikidata

Countries

64India 2Iran 1Greece 1Panama 1Vietnam

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