Statements: Regal Information Technology Private Limited

Canonical ID: NK-Xeto7JayTZe4W45YZrWUfs · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	159, OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI -110020, India	adb_sanctions	`adb-8906f80215c37f430108f08ddc5924ec59a4224f`	2025-02-05
`LegalEntity:address`	159, Okhla Industrial Estate, Phase-III, New Delhi 110020, India	ebrd_ineligible	`ebrd-dbd9ddb26594e465882e8763a3646028492eda56`	2025-05-09
`LegalEntity:address`	159, OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI -110020 -, India	worldbank_debarred	`wbdeb-325976`	2024-11-28
`LegalEntity:addressEntity`	`addr-1f168b0fa7a459f3304ba6b9492c73c34b3ba1d3`	worldbank_debarred	`wbdeb-325976`	2023-07-27
`LegalEntity:country`	in	ebrd_ineligible	`ebrd-dbd9ddb26594e465882e8763a3646028492eda56`	2025-05-09
`LegalEntity:country`	in	worldbank_debarred	`wbdeb-325976`	2023-04-20
`LegalEntity:country`	in	iadb_sanctions	`iadb-firm-regal-information-technology-private-limited`	2024-06-13
`LegalEntity:country`	ng	iadb_sanctions	`iadb-firm-regal-information-technology-private-limited`	2023-11-10
`Company:country`	in	afdb_sanctions	`afdb-72681fc5b7ce372a8df912eafe22b8299bc2ed21`	2023-04-20
`LegalEntity:country`	in	adb_sanctions	`adb-8906f80215c37f430108f08ddc5924ec59a4224f`	2024-09-04
`Company:id`	e71b91e4e6000b19e78ccb66ef00a7b74aa42fe4	afdb_sanctions	`afdb-72681fc5b7ce372a8df912eafe22b8299bc2ed21`	2025-04-29
`LegalEntity:id`	611d6a5228d131c7a6b8f1f61d25728863390613	adb_sanctions	`adb-8906f80215c37f430108f08ddc5924ec59a4224f`	2025-02-05
`LegalEntity:id`	f187900826bb85c4ee58387111679ae7d5512bf0	iadb_sanctions	`iadb-firm-regal-information-technology-private-limited`	2024-06-13
`LegalEntity:id`	cb005ef719086fb3e19e4a8c3c0cbe89be96239d	worldbank_debarred	`wbdeb-325976`	2024-11-28
`LegalEntity:id`	c995ab78d834a261938931e40b8ce0af07a4ebd6	ebrd_ineligible	`ebrd-dbd9ddb26594e465882e8763a3646028492eda56`	2025-05-09
`LegalEntity:name`	Regal Information Technology Private Limited	iadb_sanctions	`iadb-firm-regal-information-technology-private-limited`	2023-11-10
`LegalEntity:name`	REGAL INFORMATION TECHNOLOGY PRIVATE LIMITED	worldbank_debarred	`wbdeb-325976`	2023-04-20
`Company:name`	Regal Information Technology Private Limited	afdb_sanctions	`afdb-72681fc5b7ce372a8df912eafe22b8299bc2ed21`	2023-04-20
`LegalEntity:name`	REGAL INFORMATION TECHNOLOGY PRIVATE LIMITED	adb_sanctions	`adb-8906f80215c37f430108f08ddc5924ec59a4224f`	2024-09-04
`LegalEntity:name`	Regal Information Technology Private Limited	ebrd_ineligible	`ebrd-dbd9ddb26594e465882e8763a3646028492eda56`	2025-05-09
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-regal-information-technology-private-limited`	2023-11-10
`Company:topics`	debarment	afdb_sanctions	`afdb-72681fc5b7ce372a8df912eafe22b8299bc2ed21`	2025-04-29
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-325976`	2023-04-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-dbd9ddb26594e465882e8763a3646028492eda56`	2025-05-09
`LegalEntity:topics`	debarment	adb_sanctions	`adb-8906f80215c37f430108f08ddc5924ec59a4224f`	2024-09-04

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