Search

Search OpenSanctions

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

RKD Construction Pvt. Ltd. ("RKD")
Company · Debarred entity · India
LTB Leitungsbau GmbH
Company · Debarred entity · Germany · India · Nepal
PSL Engineering Pvt. Ltd.
Company · Debarred entity · India · Nigeria
Gorur Infra Projects Pvt. Ltd.
Legal entity · Debarred entity · India
Nama Hotels Private Limited
Company · Debarred entity · India
Lloyd Electrical & Engineering Limited
Company · Debarred entity · India · Nigeria
Madurai-Tuticorin Expressways Limited
Company · Debarred entity · India
A2Z Infraservices Lanka Pvt. Ltd.
Company · Debarred entity · India · Sri Lanka
A2Z Waste Management (Ludhiana) Ltd.
Company · Debarred entity · India
J. Mitra & Co. Private Limited
Company · Debarred entity · India
Ecogreen Envirotech Solutions Ltd.
Company · Debarred entity · India
M/S Gayatri Construction
Company · Debarred entity · India
A2Z Waste Management (Nainital) Private Limited
Company · Debarred entity · India
M/S Uday Pratap Sharma
Company · Debarred entity · India
Gorur, Mohankumar
Legal entity · Debarred entity · India
Magic Genie Smartech Solutions Ltd.
Company · Debarred entity · India
Madhucon Infra. Limited
Company · Debarred entity · India
Chavan Rishi International Ltd.
Company · Debarred entity · India
Joyluck Venture India Pvt. Ltd.
Company · Debarred entity · Ghana · India
PSL ENGINEERING PRIVATE LIMITED
Legal entity · Debarred entity · India
A2Z Powercom Ltd.
Company · Debarred entity · India
Mr. Jay Modi
Person · Debarred entity · India
Chasha Lands Pvt. Ltd.
Company · Debarred entity · Ghana · India
K.R.G. Associates
Company · Debarred entity · India
Savoir Soft Solutions Pvt. Ltd.
Company · Debarred entity · India

Previous
26 - 50 of 6135
Next

Topics

6,135Debarred entity 83Regulator warning

Data sources

6,015India National Stock Exchange Debarred Entities 57Asian Development Bank Sanctions 57WorldBank Debarred Providers 54African Development Bank Debarred Entities 47Inter-American Development Bank Sanctions 44EBRD Ineligible Entities 6Legal Entity Identifier (LEI) Reference Data 4US SAM Procurement Exclusions

Countries

6,135India 7Nigeria 3Ghana 2Myanmar (Burma)1Bangladesh 1Germany 1Sri Lanka 1Malaysia 1Nepal

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 Debarred entity

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

RKD Construction Pvt. Ltd. ("RKD")
Company · Debarred entity · India
LTB Leitungsbau GmbH
Company · Debarred entity · Germany · India · Nepal
PSL Engineering Pvt. Ltd.
Company · Debarred entity · India · Nigeria
Gorur Infra Projects Pvt. Ltd.
Legal entity · Debarred entity · India
Nama Hotels Private Limited
Company · Debarred entity · India
Lloyd Electrical & Engineering Limited
Company · Debarred entity · India · Nigeria
Madurai-Tuticorin Expressways Limited
Company · Debarred entity · India
A2Z Infraservices Lanka Pvt. Ltd.
Company · Debarred entity · India · Sri Lanka
A2Z Waste Management (Ludhiana) Ltd.
Company · Debarred entity · India
J. Mitra & Co. Private Limited
Company · Debarred entity · India
Ecogreen Envirotech Solutions Ltd.
Company · Debarred entity · India
M/S Gayatri Construction
Company · Debarred entity · India
A2Z Waste Management (Nainital) Private Limited
Company · Debarred entity · India
M/S Uday Pratap Sharma
Company · Debarred entity · India
Gorur, Mohankumar
Legal entity · Debarred entity · India
Magic Genie Smartech Solutions Ltd.
Company · Debarred entity · India
Madhucon Infra. Limited
Company · Debarred entity · India
Chavan Rishi International Ltd.
Company · Debarred entity · India
Joyluck Venture India Pvt. Ltd.
Company · Debarred entity · Ghana · India
PSL ENGINEERING PRIVATE LIMITED
Legal entity · Debarred entity · India
A2Z Powercom Ltd.
Company · Debarred entity · India
Mr. Jay Modi
Person · Debarred entity · India
Chasha Lands Pvt. Ltd.
Company · Debarred entity · Ghana · India
K.R.G. Associates
Company · Debarred entity · India
Savoir Soft Solutions Pvt. Ltd.
Company · Debarred entity · India

Previous
26 - 50 of 6135
Next

Topics

6,135Debarred entity 83Regulator warning

Data sources

Countries

6,135India 7Nigeria 3Ghana 2Myanmar (Burma)1Bangladesh 1Germany 1Sri Lanka 1Malaysia 1Nepal

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

Use the API License in bulk

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 · Changelog · Impressum · Privacy · Security

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