India

Findings · Sanctioned abroad × US SEC issuer: 1

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. Sanctioned abroad × US SEC issuer

   SANC · IN · NARENDER SHARMA

   Amount 18,952 · Records 2 · Found 4 October 2026 · Code W-03259 · Ref 2018-07-30, 2023-07-29, 2020-08-25, ocds-kjhdrl-2018_MC_19610_10

Findings