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25 results

Source records 1 to 25 of 8,980, in corpus order.

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Type not stated
Siddharth Bhatt
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Shekar Babu
United States
Export controlled
Also regulator warning
2 sources
Type not stated
Enterysys Corporation
United States
Export controlled
Also regulator warning
2 sources
Type not stated
Narender Sharma
India
Export controlled
Also regulator warning
2 sources
Type not stated
Megatech Engineering & Services Pvt. Ltd.Ajay AhujaRavi ShettigarT.K. Mohan
India
Export controlled
Also regulator warning
2 sources
Type not stated
Hydel Engineering Products
India
Export controlled
Also regulator warning
2 sources
Person
Vishwa Bandhu Vashishta
Person
Regulator warning
Also debarred entity
1 source
Person
Joydeb Biswas
Person
Regulator warning
Also debarred entity
1 source
Person
Shailandra Kumar Prajapati
Person
Regulator warning
Also debarred entity
1 source
Person
Gurlal Singh
Person
Regulator warning
Also debarred entity
1 source
Person
Himadri Bag
Person
Regulator warning
Also debarred entity
1 source
Person
Avijit Chowdhury
Person
Regulator warning
Also debarred entity
1 source
Person
Sunil Kumar
Person
Regulator warning
Also debarred entity
1 source
Person
Prithi Paul Singh Sethi
Person
Regulator warning
Also debarred entity
1 source
Person
Shiva Nand Mishra
Person
Regulator warning
Also debarred entity
1 source
Person
Deena Nath Maurya
Person
Regulator warning
Also debarred entity
1 source
Company
Highblue Sky Emerging Market Fund
Company
Regulator warning
Also debarred entity
1 source
Person
Atul Agarwal
Person
Regulator warning
Also debarred entity
1 source
Person
Manas Kumar Dan
Person
Regulator warning
Also debarred entity
1 source
Person
Prabir Chowdhury
Person
Regulator warning
Also debarred entity
1 source
Person
Samir Das
Person
Regulator warning
Also debarred entity
1 source
Person
Sachin Kumar Thakur
Person
Regulator warning
Also debarred entity
1 source
Person
Nitin Sandesara
Person
Regulator warning
Also debarred entity
1 source
Type not stated
Abhijit Dutta
Type not stated
Regulator warning
Also debarred entity
1 source
Person
Mahammad Azam Khan
Person
Regulator warning
Also debarred entity
1 source