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Search guide · Data current as of 2024-10-31

Yakub Memon
Person · Sanction-linked entity · India
Mehdi Group
Company · Trade risk · Sanction-linked entity · India
VOLKSWAGEN FINANCE PRIVATE LIMITED
Organization · Sanction-linked entity · India
MAN TRUCK & BUS INDIA PRIVATE LIMITED
Organization · Sanction-linked entity · India
DMG MORI INDIA PRIVATE LIMITED
Organization · Sanction-linked entity · India
SKODA AUTO INDIA PRIVATE LIMITED
Organization · Sanction-linked entity · India
VOLKSWAGEN GROUP SALES INDIA PRIVATE LIMITED
Organization · Sanction-linked entity · India
VOLKSWAGEN GROUP TECHNOLOGY SOLUTIONS INDIA PRIVATE LIMITED
Organization · Sanction-linked entity · India
LINDE INDIA LIMITED
Organization · 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
NARENDRA KUMAR
Legal entity · Sanction-linked entity · India · Iran
SKODA AUTO VOLKSWAGEN INDIA PRIVATE LIMITED
Organization · Bank · Sanction-linked entity · India
JSC VTB BANK
Organization · Bank · Sanction-linked entity · India · Russia
Khadija Ship Management Pvt Ltd
Company · Trade risk · Sanction-linked entity · India
Arkay Energy Rameswarm Ltd
Company · Sanction-linked entity · India
Ind Power Ltd
Company · Sanction-linked entity · India
Xindia Steels Ltd
Company · Sanction-linked entity · India
MAN ENERGY SOLUTIONS INDIA PRIVATE LIMITED
Organization · Sanction-linked entity · India

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1 - 19 of 19
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Topics

19Sanction-linked entity 2Trade risk 2Bank

Data sources

19Graph-based entity tagging 10Legal Entity Identifier (LEI) Reference Data 3ICIJ Offshore Leaks Database 3Global Energy Ownership Tracker 2Iran UANI Business Registry 2Business Identifier Code (BIC) Reference Data 1Wikidata

Countries

19India 1Iran 1Russia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: India Sanction-linked entity

Search guide · Data current as of 2024-10-31

Yakub Memon
Person · Sanction-linked entity · India
Mehdi Group
Company · Trade risk · Sanction-linked entity · India
VOLKSWAGEN FINANCE PRIVATE LIMITED
Organization · Sanction-linked entity · India
MAN TRUCK & BUS INDIA PRIVATE LIMITED
Organization · Sanction-linked entity · India
DMG MORI INDIA PRIVATE LIMITED
Organization · Sanction-linked entity · India
SKODA AUTO INDIA PRIVATE LIMITED
Organization · Sanction-linked entity · India
VOLKSWAGEN GROUP SALES INDIA PRIVATE LIMITED
Organization · Sanction-linked entity · India
VOLKSWAGEN GROUP TECHNOLOGY SOLUTIONS INDIA PRIVATE LIMITED
Organization · Sanction-linked entity · India
LINDE INDIA LIMITED
Organization · 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
NARENDRA KUMAR
Legal entity · Sanction-linked entity · India · Iran
SKODA AUTO VOLKSWAGEN INDIA PRIVATE LIMITED
Organization · Bank · Sanction-linked entity · India
JSC VTB BANK
Organization · Bank · Sanction-linked entity · India · Russia
Khadija Ship Management Pvt Ltd
Company · Trade risk · Sanction-linked entity · India
Arkay Energy Rameswarm Ltd
Company · Sanction-linked entity · India
Ind Power Ltd
Company · Sanction-linked entity · India
Xindia Steels Ltd
Company · Sanction-linked entity · India
MAN ENERGY SOLUTIONS INDIA PRIVATE LIMITED
Organization · Sanction-linked entity · India

Previous
1 - 19 of 19
Next

Topics

19Sanction-linked entity 2Trade risk 2Bank

Data sources

Countries

19India 1Iran 1Russia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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