Recorded country association
Registry Records Associated with India
Embargo's retained registry snapshot contains 158 recordswhose normalized country field is associated with India. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.
Screen a name across the supported registry
Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.
Retained registry snapshot
Associated records (158)
Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.
AAYAT SHIP MANAGEMENT PRIVATE LIMITED
India
Abhar Technologies and Services Private Limited
India
Abhinav KAMAL
India
AGARWAL, Ketan
India
AGRAT CHEMICALS AND PHARMACEUTICALS
India
Agrim Aviation Private Limited
Stored name and identity require source review
ALCHEMICAL SOLUTIONS PRIVATE LIMITED
India
AMSHA MARITIME
India
ANISIMOV, Andrei
India
AR Sales Pvt Ltd.
India
Ascend Aviation India Private Limited
Stored name and identity require source review
ATLANTIC NAVIGATION OPC PRIVATE LIMITED
India
AUSTINSHIP MANAGEMENT PRIVATE LIMITED
India
AVISION SHIPPING SERVICES PRIVATE LIMITED
India
Avrora India Marine Systems Pvt. Ltd.
India
B K SALES CORPORATION
India
BAGRECHA, Swaroop Jayantilal
India
BHATT, Niti Unmesh
India
BHAVISHYA REALCON PRIVATE LIMITED
India
BHORE, Mohammed Shaheed Ruknooddin
India
BSM MARINE LIMITED LIABILITY PARTNERSHIP
India
BUSHRA SHIP MANAGEMENT PRIVATE LIMITED
India
C. J. SHAH AND CO.
India
CHEMOVICK PRIVATE LIMITED
India
CHOUDHARI, Alok
India
CHOUDHARY, Sandeep Singh
India
Conduit Technologies Pvt., Ltd.
India
COSMOS LINES INC
India
Crynofist Aviation
Stored name and identity require source review
DARYA SHIPPING PRIVATE LIMITED
India
Dawood Ibrahim Kaskar
India
Dawood Ibrahim Kaskar Sheikh
Stored name and identity require source review
DAWOOD IBRAHIM ORGANIZATION
India
DENVAS SERVICES PRIVATE LIMITED
India
Department of Atomic Energy facilities: Fuel reprocessing and enrichment facilities
India
Department of Atomic Energy facilities: Heavy water production facilities and their collocated ammonia plants
India
Department of Atomic Energy facilities: Nuclear reactors (including power plants) not under International Atomic Energy Agency (IAEA) safeguards (excluding Kundankulam 1 and 2)
India
DUTTA, Surya Visesh
India
ELEVATE MARINE MANAGEMENT PRIVATE LIMITED
India
ELVEGARD SHIPPING LTD
India
EMSYSTECH
India
ENSA SHIP MANAGEMENT PRIVATE LIMITED
India
FARMLANE PRIVATE LIMITED
India
FLEET TANQO PRIVATE LIMITED
India
FLUX MARITIME LLP
India
FUTREVO
India
GABBARO SHIP SERVICES PVT LTD
India
GARG, Prashant
India
GLOBAL INDUSTRIAL CHEMICALS LIMITED
India
GLOBAL TANKERS PRIVATE LIMITED
India
GOLDEN GATE SHIP MANAGEMENT
India
GOTIK SHIPPING CO
India
HARESH PETROCHEM PRIVATE LIMITED
India
HOUSE OF SHIPPING PRIVATE LIMITED
India
Huawei OpenLab Delhi
India
Huawei Technologies India Private Limited
India
INDIAN MUJAHIDEEN
India
INDISOL MARKETING PRIVATE LIMITED
India
INNOEDGE CLOUDSERVE PRIVATE LIMITED
India
Innovio Ventures
Stored name and identity require source review
International Sikh Youth Federation
India
Intershipping Services Hub Private Limited
Stored name and identity require source review
JAVIYA, Piyush Maganlal
India
Anto Joseph
UK authority evidence — identity attribution requires review
- Anto JosephUK record RUS2358
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
JUPITER DYE CHEM PRIVATE LIMITED
India
Kamal Abhinav
Stored name and identity require source review
KANCHAN POLYMERS
India
KASAT, Kamla Kanayalal
India
KASAT, Kunal Kanayalal
India
KASAT, Poonam Kunal
India
DAWOOD IBRAHIM KASKAR
UK authority evidence — identity attribution requires review
- DAWOOD IBRAHIM KASKARUK record AQD0159
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
KDG ENGINEERING PRIVATE LIMITED
India
KEOT, Dipankar Mohan
India
KHADIJA SHIP MANAGEMENT PRIVATE LIMITED
India
KHOT, Arif Ibrahim
India
KHUSHBU HONING PRIVATE LIMITED
India
KNH SHIPPING PRIVATE LIMITED
India
KS INTERNATIONAL TRADERS
India
KUMAR, Sudhir
India
KURIAN, Jacob
India
LAKE VIEW SHIP MANAGEMENT PRIVATE LIMITED
India
MAIWAND BEVERAGES LIMITED
India
MAIWAND EXIM PRIVATE LIMITED
India
MAIWAND TOBACCO LIMITED
India
MARSHAL SHIP MANAGEMENT PRIVATE LIMITED
India
MARZIYA SHIPPING OPC PVT LTD
India
MASK TRANS
India
MAVASAL IMPEX PRIVATE LIMITED
India
MEHDI GROUP
India
MELODY SHIPMANAGEMENT PVT LTD
India
MEMON, Ibrahim Abdul Razaaq
India
MICHIGANTAP HOSPITALITY PRIVATE LIMITED
India
MISHRA, Vivek Kumar
India
MODI, Yuktakumari Ashishkumar
India
MODY CHEM
India
NAIR, Anil Kumar Panackal Narayanan
India
NAYARA ENERGY LIMITED
UK authority evidence — identity attribution requires review
- NAYARA ENERGY LIMITEDUK record RUS3065
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITED
India
ORBIT FINTRADE LLP
India
PAARICHEM RESOURCES LLP
India
Showing 100 records in alphabetical order. Review the source qualification on each record.
Continuous counterparty monitoring
Re-screen saved counterparties after supported registry changes
Save counterparties for re-screening after supported registry publications are processed.