Babbar Khalsa International
Restricted
Babbar Khalsa International is subject to Restricted. See the individual lists below.
View Citation
Aliases
- Babbar Khalsa (BK) BKI
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Babbar Khalsa International Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Currently Listed Entities | Jun 18, 2003 | active |
| Ministry of Home Affairs of India | Jan 16, 2023 | active |
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
| U.S. Department of States | Feb 24, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.