India

Findings: 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. 01FindingsDebarred / sanctioned abroad × US SEC issuer23 findings
2. 02FindingsUS issuer parent by LEI2 findings
3. 03FindingsDuplicate records in the data1 findings
4. 04FindingsSanctioned abroad × US SEC issuer1 findings