Search OpenSanctions

Advanced

Sunil Kumar Panda

Debarred entity
Sunil Kumar Panda is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameSunil Kumar Panda[sources]
Legal formnot available[sources]
JurisdictionIndia[sources]
Countrynot available[sources]
Tax NumberANBPP2853L[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

India National Stock Exchange Debarred Entities14,667

List of Debarred Entities based on orders / directions from SEBI and other Competent Authorities

India · NSE

For experts: raw data explorer

FactsheetData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

We are ISO27001 certified!
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting