Reportes de Crédito en India
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![India Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con India
Sambhaji Rao Shinde
| Nombre : | Sambhaji Rao Shinde | | Alias : | Shri Sambhaji Rao Shinde | | País : | in | | Fuente : | India Lok and Rajya Sabha Members | | Fecha : | 2025-10-13T12:10:55 |
Elvegard Shipping Ltd
| Nombre : | Elvegard Shipping Ltd | | Alias : | Elvegard Shipping Ltd. | | País : | in; mh | | Dirección : | A-1 TABASSUM FATMA, BARGADI MAGATH, BAKSHI KA TALAB, UTTAR PRADESH, LUCKNOW - 226201, UTTAR PRADESH; A-1 Tabassum Fatma, Bargadi Magath, Bakshi Ka Talab Lucknow Uttar Pradesh 226201 India; A-1 Tabassum Fatma, Bargadi Magath, Bakshi Ka Talab, Uttar Pradesh, Lucknow - 226201, Uttar Pradesh; Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro 96960 Marshall Islands; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960 | | Sanciones : | Reciprocal - 2022-12-08; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Агрім Авіейшн Прайват Лімітед
| Nombre : | Агрім Авіейшн Прайват Лімітед | | Alias : | Agrim Aviation Private Limited; Agrim Aviation Pvt Ltd; Ahrim Avieishn Praivat Limited | | País : | in | | Dirección : | 133, LGF, World Trade Centre, Babar Road, New Delhi - 110052; 516-A, 5th Floor, World Trade Centre, Babar Road, New Delhi, 110001 Delhi; 516-A, 5th Floor, World Trade Centre, Babar Road, New Delhi, Delhi, 110001; 516A 5TH Floor World Trade Centre Babar Road New Delhi Central Delhi, 110001, India; B-675, Weavers Colony Ashok Vihar, Phase-IV, Delhi, New Delhi - 110052; India; Republic of India, New Delhi, Delhi, Babar Road, World Trade Center, 5/F, Office 516-A; World Trade Centre, 133 LGF, Babar Road, Delhi, New Delhi - 110001; World Trade Centre, 516A 5th Floor, Babar Road, Central Delhi, New Delhi - 110001; Республіка Індія, м. Нью-Делі, Делі, вул. Бабар-роуд, Всесвітній торговий центр, 5-й поверх, офіс 516-А | | Sanciones : | 2025-02-25; 472/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-07-08 - 2035-07-08; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2024-11-01; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04 | | Email : | info@agrimavaition.com | | Fuente : | EU Council Official Journal Sanctioned Entities; OpenCorporates; PermID Open Data; Swiss SECO Sanctions/Embargoes; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-07T10:09:01 |
Shri Yeshwant Desai
| Nombre : | Shri Yeshwant Desai | | Alias : | Yeshwant Desai | | País : | in | | Fuente : | India Lok and Rajya Sabha Members | | Fecha : | 2025-10-13T12:10:55 |
Tech Marine Services
| Nombre : | Tech Marine Services | | País : | in; sg | | Sanciones : | "" | | Fuente : | Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-02-05T14:54:48 |
Smt. Munni Devi
| Nombre : | Smt. Munni Devi | | Alias : | Smt Munni Devi | | País : | in | | Fuente : | India Lok and Rajya Sabha Members | | Fecha : | 2025-10-13T12:10:55 |
DELIVER
| Nombre : | DELIVER | | Alias : | Cosmic; Deliver; Jag Laadki; Jannat Alferdos II | | País : | cm; hk; in; pa; ru | | Sanciones : | ; 2025-02-25; Autonomous (Vessels) - 2025-09-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9194983 (“DELIVER”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9194983 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9194983 ('DELIVER') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9194983 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Fuente : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-02-24T15:43:01 |
Ajay Gupta
| Nombre : | Ajay Gupta | | Alias : | Ajay Kumar GUPTA; Ajay Kumar Gupta; GUPTA, Ajay | | Fecha de nacimiento : | 1966-02-05 | | País : | ae; in; za | | Dirección : | DUBAI; Dubai; Dubai, United Arab Emirates | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2019-10-10; The Global Anti-Corruption Sanctions Regulations 2021 - Ajay GUPTA, in association with Atul Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa. - 2021-04-26; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-03T12:33:02 |
M/S Gayatri Construction
| Nombre : | M/S Gayatri Construction | | Alias : | MS GAYATRI CONSTRUCTION | | País : | in | | Dirección : | SHOP NO. 14, SHRI GANESH , PLAZA, PHASE – , 1, KHANDA , COLONY,NEW , PANWEL, NAVI MUMBAI , India; SHOP NO. 14, SHRI GANESH PLAZA, PHASE – 1, KHANDA COLONY,NEW PANWEL, NAVI MUMBAI -, India; Shop No. 14 Shri Ganesh Plaza Phase -1 Khanda Colony New Panwel Navi Mumbai India | | Sanciones : | CROSS DEBARMENT : WBG - 2015-07-22; Cross-Debarment: WB - Debarred - 2015-07-22; Fraud - 2015-07-30; Fraudulent Practice; Procurement Guidelines, 1.14(a)(ii) - 2015-06-16 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
Shreegee Impex Private Limited
| Nombre : | Shreegee Impex Private Limited | | Alias : | Darwin Plus; SHREEGEE IMPEX PRIVATE LIMITED; SHREEGEE PRIVATE LIMITED; Shreegee Impex Pvt Ltd | | País : | in | | Dirección : | 45 GANDHI NAGAR GARH ROAD, MEERUT - 250001; 45 Gandhi Nagar Garh Road Meerut 250001 India; 45 Gandhi Nagar Garh Road, Meerut - 250001; 45 Gandhi Nagar, Garh Road, MEERUT, UTTAR PRADESH, 250001, India; 45, GANDHI NAGAR GARH ROAD, MEERUT - 250001, UP; 45, GANDHI NAGAR, GARH ROAD, MEERUT - 250002, UP; B-4-5, Bhagwati Complex, Garh Road, MEERUT, UTTAR PRADESH, India | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-10-30 | | Teléfono : | 911212664391 | | Fuente : | Legal Entity Identifier (LEI) Reference Data; OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
ATOS REMOTE SOLUTIONS
| Nombre : | ATOS REMOTE SOLUTIONS | | Alias : | Atos Remote Solutions | | País : | in | | Sanciones : | "" | | Fuente : | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-02-26T10:58:18 |
Tata Steel
| Nombre : | Tata Steel | | Alias : | Tata Steel Ltd | | País : | in | | Dirección : | Mahārāshtra -, India | | Fuente : | Global Energy Ownership Tracker; Iran UANI Business Registry | | Fecha : | 2026-03-27T00:48:33 |
TMSD GLOBAL PRIVATE LIMITED
| Nombre : | TMSD GLOBAL PRIVATE LIMITED | | Alias : | TMSD Global Pvt Ltd | | País : | in | | Dirección : | Z-107 B, DAYALSAR ROAD, UTTAM NAGAR, DELHI, NEW DELHI - 110059, DELHI; Z-107 B, Dayalsar Road, Uttam Nagar New Delhi Delhi 110059 India; Z-107 B, Dayalsar Road, Uttam Nagar, Delhi, New Delhi - 110059, Delhi | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-10-30 | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-26T02:40:49 |
EUROPEAN AMERICAN INVESTMENT BANK AKTIENGESELLSCHAFT
| Nombre : | EUROPEAN AMERICAN INVESTMENT BANK AKTIENGESELLSCHAFT | | Alias : | European American Investment Bank AG; European American Investment Bank Aktiengesellschaft in Abwicklung; European American Investment Bank in Abwicklung AG | | País : | at; in | | Dirección : | PALAIS SCHOTTENRING FLOOR 1 SCHOTTENRING 18 VIENNA VIENNA 1010 AUSTRIA; PALAIS SCHOTTENRING SCHOTTENRING 18 VIENNA 1010 AUSTRIA; Palais Schottenring, Schottenring 18, WIEN, WIEN, 1010, Austria; Schottenring 18, 1010 Wien; Schottenring 18, WIEN, WIEN, 1010, Austria | | Sanciones : | ; "MiFID - Bekanntmachung: FMA verhängt Sanktion gegen die European American Investment Bank AG wegen Verletzung von Vorschriften im Zusammenhang mit der Eignung und Angemessenheit von Wertpapierdienstleistungen sowie der Kostentransparenz
Österreichs Finanzmarktaufsichtsbehörde FMA teilt mit, dass sie gegen die European American Investment Bank AG als juristische Person wegen Verstößen gegen das Wertpapieraufsichtsgesetz 2018 (WAG 2018) und die Delegierte Verordnung (EU) 2017/565 durch Verletzung von Organisationsvorschriften im Zusammenhang mit der Erhebung von Kundeninformationen und der ex-ante Kostentransparenz mittels Straferkenntnis eine Zusatzstrafe von 52.500 Euro verhängt hat. Das Straferkenntnis ist nicht rechtskräftig.
Aktualisierung vom 21.08.2023:
Die European American Investment Bank AG hat Beschwerde gegen das Straferkenntnis der FMA an das Bundesverwaltungsgericht (BVwG) erhoben.
Aktualisierung vom 26.03.2024:
Das Bundesverwaltungsgericht (BVwG) hat das Straferkenntnis der FMA vom 18.07.2023 bestätigt. Die ordentliche Revision wurde für nicht zulässig erklärt. Das Erkenntnis ist rechtskräftig. - Bekanntmachung: FMA verhängt Sanktion gegen die Euram Bank AG wegen Verletzung von Organisationsvorschriften im Zusammenhang mit persönlichen Geschäften
Österreichs Finanzmarktaufsichtsbehörde FMA hat gegen die European American Investment Bank Aktiengesellschaft eine Geldstrafe von 108.780 Euro verhängt. Es handelt sich um eine beschleunigte Verfahrensbeendigung gemäß § 22 Abs. 2b Finanzmarktaufsichtsbehördengesetz (FMABG). Grund sind Verstöße gegen das Wertpapieraufsichtsgesetz 2018 (WAG 2018) und die Delegierte Verordnung (EU) 2017/565 zur Ergänzung der Richtlinie 2014/65/EU (MiFID II). Konkret hat die European American Investment Bank Aktiengesellschaft ihre Verpflichtung verletzt, angemessene Vorkehrungen zur Kontrolle von persönlichen Geschäften relevanter Personen zu treffen. Diese Vorkehrungen sollen unter anderem verhindern, dass solche Personen vertrauliches Wissen ausnutzen. Das Straferkenntnis ist rechtskräftig. - 2024-10-14 - 2023-07-18 - 2029-03-21 - 2029-10-21" | | Teléfono : | +4315123880; +43151238800 | | Fuente : | Business Identifier Code (BIC) Reference Data; EU ESMA Sanctions; India National Stock Exchange Debarred Entities; Legal Entity Identifier (LEI) Reference Data; PermID Open Data | | Fecha : | 2026-01-15T02:48:18 |
Vishnu Inc.
| Nombre : | Vishnu Inc. | | Alias : | VISHNU INC. | | País : | in; mh | | Dirección : | Navi Mumbai Maharashtra India; Navi Mumbai, Maharashtra, -, Maharashtra; TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960; Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960 | | Sanciones : | Reciprocal - 2024-03-15; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
Cosmos Lines Inc
| Nombre : | Cosmos Lines Inc | | País : | in; mh | | Dirección : | 1/49, EAST STREET, VADAKKUMANGUDI, THANJAVUR - 614303; 1/49, East Street, Vadakkumangudi, Thanjavur - 614303; India | | Sanciones : | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2025-02-24 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
CESC Ltd
| Nombre : | CESC Ltd | | Alias : | CESC; Calcutta Electric Supply Corporation; RP-Sanjiv Goenka Group; RPSG Group | | País : | in | | Dirección : | CESC HOUSE, CHOWRINGHEE SQUARE, KOLKATA - 700001, WB; CESC House, Chowringhee Square, KOLKATA, WEST BENGAL, 700001, India; CESC House, Chowringhee Square, Kolkata, KOLKATA, WEST BENGAL, 700001, India; West Bengal -, India | | Sanciones : | Product-based - Production of coal or coal-based energy | | Teléfono : | +912225604049; +913322256040 | | Fuente : | Global Energy Ownership Tracker; Legal Entity Identifier (LEI) Reference Data; Norges Bank Investment Management observation and exclusion of companies; PermID Open Data | | Fecha : | 2026-01-19T10:23:17 |
Liliana
| Nombre : | Liliana | | Alias : | Jag Lalit; LILIANA | | País : | in; lr | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
Damayantiraje Bhonsle
| Nombre : | Damayantiraje Bhonsle | | Alias : | Shrimati Damayantiraje Bhonsle | | País : | in | | Fuente : | India Lok and Rajya Sabha Members | | Fecha : | 2025-10-13T12:10:55 |
ALCHEMICAL SOLUTIONS PRIVATE LIMITED
| Nombre : | ALCHEMICAL SOLUTIONS PRIVATE LIMITED | | Alias : | CHEMFORM TRADING PRIVATE LIMITED; Chemform Trading Pvt Ltd | | País : | in | | Dirección : | UNIT NO.1406, 14TH FLOOR, C WING, ONE BKC, PLOT NO. C66, G BLOCK, BANDRA KURLA COMPLEX Mumbai Maharashtra, 400051, India; UNIT NO.1406, 14TH FLOOR, C WING, ONE BKC, PLOT NO. C66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, MAHARASHTRA, MUMBAI - 400051, MAHARASHTRA; UNIT NO.1406, 14TH FLOOR, C WING, ONE BKC, PLOT NO. C66, G BLOCK, BANDRA KURLA COMPLEX, Mumbai - 400051, MH; Unit No.1406, 14Th Floor, C Wing, One Bkc, Plot No. C66, G Block, Bandra Kurla Complex, Bandra (East), MUMBAI, MAHARASHTRA, 400051, India; Unit No.1406, 14th Floor, C Wing, One Bkc, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East, Maharashtra, Mumbai - 400051, Maharashtra | | Sanciones : | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2025-07-30 | | Teléfono : | 919422102321 | | Fuente : | Legal Entity Identifier (LEI) Reference Data; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Balwinder Kaur
| Nombre : | Balwinder Kaur | | Alias : | Smt. Balwinder Kaur | | País : | in | | Fuente : | India Lok and Rajya Sabha Members | | Fecha : | 2025-10-13T12:10:55 |
Suneel KHATRI
| Nombre : | Suneel KHATRI | | Alias : | Sunil KHATRI | | Fecha de nacimiento : | 1977-04-14 | | País : | in | | Dirección : | 7/84 Titak Nagar Kanpur, India 208002; 7/84 Titak Nagar, Kanpur, India 208002 | | Sanciones : | description_identifier: court to disqualify unfit directors of insolvent companies - section: 6 - act: company directors disqualification act 1986 - 2018-02-27 - 2028-02-26 | | Fuente : | UK Companies House Disqualified Directors | | Fecha : | 2026-01-06T12:33:01 |
HORIZZON
| Nombre : | HORIZZON | | Alias : | Jag Panna; Mavrouda; Nord Highlander; Panna; STI Highlander; The Loop | | País : | dk; in; lr; mh; mt; pt | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
Everoon Ship Services(OPC)private Limited
| Nombre : | Everoon Ship Services(OPC)private Limited | | Alias : | Everoon Ship Services Opc Pvt | | País : | in | | Sanciones : | "" | | Fuente : | Tokyo MoU Detention List; Ukraine War and Sanctions | | Fecha : | 2026-02-05T14:54:48 |
M/S Uday Pratap Sharma
| Nombre : | M/S Uday Pratap Sharma | | Alias : | MS UDAY PRATAP SHARMA | | País : | in | | Dirección : | A-46 GOVINDPURI, THATIPUR, GWALIOR 647401, MADHYA PRADESH , India; A-46 GOVINDPURI, THATIPUR, GWALIOR 647401, MADHYA PRADESH -, India; A-46 Govindpuri, Thatipur, Gwalior 647401, Madhya Pradesh, India | | Sanciones : | CROSS DEBARMENT : WBG - 2014-06-10; Cross-Debarment: WB - Debarred - 2014-10-03; Fraud - 2014-06-10; Fraudulent Practice; Procurement Guidelines, 1.14(a)(ii) - 2014-06-10 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
Emsystech
| Nombre : | Emsystech | | Alias : | EMSYSTECH | | País : | in | | Dirección : | 7/14, JAYA RESIDENCY, 5TH MAIN PUTTENAHALLI NO. 1/2, 1ST FLOOR, BANGALORE, BENGALURU - 560078; 7/14, Jaya Residency, 5th Main Puttenahalli no. 1/2, 1st Floor, Bangalore Bengaluru 560078 India; 7/14, Jaya Residency, 5th Main Puttenahalli no. 1/2, 1st Floor, Bangalore, Bengaluru - 560078; India | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-10-30 | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Maiwand Beverages Limited
| Nombre : | Maiwand Beverages Limited | | País : | in | | Dirección : | S-439, GREATER KAILASH PART II, NEW DELHI - 110048; S-439, Greater Kailash Part II, New Delhi - 110048 | | Sanciones : | Reciprocal - 2019-02-20; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | OpenCorporates; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
Zulfikar Hussain Rizvi Sayed
| Nombre : | Zulfikar Hussain Rizvi Sayed | | Alias : | SAYED, Zulfikar Hussain Rizvi; Zulfikar Hussain Rizvi SAYED | | Fecha de nacimiento : | 1965-11-11 | | País : | in | | Sanciones : | Reciprocal - 2025-11-20; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-23T16:05:20 |
HYDEL ENGINEERING PRODUCTS
| Nombre : | HYDEL ENGINEERING PRODUCTS | | País : | in | | Dirección : | MIDDLE BAZZAR, RAMPUR BUSHAHR, DISTT. SHIMLA (H.P.) 172 001 - | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 2018-07-30 - 2023-07-29 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
Shri Zubin Irani
| Nombre : | Shri Zubin Irani | | País : | in | | Fuente : | India Lok and Rajya Sabha Members | | Fecha : | 2025-10-13T12:10:55 |
Sudhir Kumar
| Nombre : | Sudhir Kumar | | Alias : | KUMAR, Sudhir | | Fecha de nacimiento : | 1984-11-15 | | País : | in | | Dirección : | DELHI, MAHIPALPUR - 110037, DELHI; L-172, Road N-7, Street N-5, Near P S Bedi Building Mahipalpur Delhi 110037 India; L-172, Road N-7, Street N-5, Near P S Bedi Building, Delhi, Mahipalpur - 110037, Delhi | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-10-30 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Vivek Kumar mishra
| Nombre : | Vivek Kumar mishra | | Alias : | MISHRA, Vivek Kumar | | Fecha de nacimiento : | 1987-01-18 | | País : | in | | Dirección : | House No. 191/B Kargil Chaunk, Vill-Dhamtari Dhamtari Chattisgarh 493773 India; House No. 191/B Kargil Chaunk, Vill-Dhamtari, Chattisgarh, Dhamtari - 493773, Chattisgarh | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Shri Shobhan Singh Kulaste
| Nombre : | Shri Shobhan Singh Kulaste | | País : | in | | Fuente : | India Lok and Rajya Sabha Members | | Fecha : | 2025-10-13T12:10:55 |
Varun PULA
| Nombre : | Varun PULA | | Alias : | PULA, Varun | | Fecha de nacimiento : | 1993-12-23 | | País : | in | | Sanciones : | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-10-09 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
PAARICHEM RESOURCES LLP
| Nombre : | PAARICHEM RESOURCES LLP | | Alias : | Paarichem Resources LLP | | País : | in | | Dirección : | 711, 7TH FLOOR, REENA COMPLEX PREMISES, RAMDE NAGAR, VIDYAVIHAR (WEST), MAHARASHTRA, MUMBAI - 400086, MAHARASHTRA; 711, 7Th Floor, Reena Complex Premises, Co.Op Hsg Ltd, Ramde Nagar, Vidyavihar ( West), MUMBAI, MAHARASHTRA, 400088, India; 711, 7th Floor, Reena Complex Premises, Ramde Nagar, Vidyavihar (West), Maharashtra, Mumbai - 400086, Maharashtra; 711, 7th floor, reena complex premises, co.op hsg ltd, Ramde Nagar, Vidyavihar (, west), Mumbai City, MUMBAI, 400086, India; 711, 7th floor, reena complex premises, co.op hsg ltd, Ramde Nagar, Vidyavihar (, west), Mumbai City, Mumbai - 400086 | | Sanciones : | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2025-10-09 | | Fuente : | Legal Entity Identifier (LEI) Reference Data; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Dr. Shankarrao Satav
| Nombre : | Dr. Shankarrao Satav | | Alias : | Shri Shankarrao Satav | | País : | in | | Fuente : | India Lok and Rajya Sabha Members | | Fecha : | 2025-10-13T12:10:55 |
Mohankumar Gorur
| Nombre : | Mohankumar Gorur | | Alias : | Gorur, Mohankumar | | País : | in | | Dirección : | Gorur Infra Projects Pvt. Ltd. , No. 314 Shubham Complex, Matheran Road, Sector 11, New Panvel, Navi Mumbai 410206, INDIA | | Sanciones : | CROSS-DEBARMENT: ADB - 2017-05-12 - 2021-05-12; Fraud - 2017-08-28; Violated Integrity Principles and Guidelines 2.A(ii). - Debarred - 2017-05-12 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; Inter-American Development Bank Sanctions | | Fecha : | 2025-09-10T02:50:01 |
Elyas Jafer Tambe
| Nombre : | Elyas Jafer Tambe | | Alias : | Elyas Tambe; TAMBE, Elyas Jafer | | Fecha de nacimiento : | 1974-12-25 | | País : | ae; in | | Dirección : | DUBAI; Dubai | | Información pública adicional : | Id Q17LGHH6HS61 | | Sanciones : | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-07-30 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
TRIS GAS
| Nombre : | TRIS GAS | | Alias : | BEATRIS GAS; Beatris Gas; Gas Miracle; Maharshi Vishwamitra; Sisouli Prem; Tris Gas; ZIRAN | | País : | cm; cy; in; kn; kr; lr; pa | | Sanciones : | ; 02117 - STRUCTURAL CONDITIONS - Decks - corrosion (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO) - 12106 - DANGEROUS GOODS - Instrumentation (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 18418 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Winches & capstans (no responsibility of RO) - inactive - 2019-10-15 - 2020-02-18; IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
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