India

Findings earlier: 27

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

1. 01EarlierDebarred / sanctioned abroad × US SEC issuer23 findings
2. 02EarlierUS issuer parent by LEI2 findings
3. 03EarlierDuplicate records in the data1 findings
4. 04EarlierSanctioned abroad × US SEC issuer1 findings