India Blacklisted Defense firms
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
54 Entities in India Blacklisted Defense firms
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
R K Machine Tools Ltd | Company | Jan 1, 2025 | inactive |
Kelvin Engineering | Company | Jan 1, 2025 | inactive |
M/s Rolls Royce | Company | Jun 24, 2025 | active |
M/s Shanx Oceaneering | Company | Jun 24, 2025 | active |
M/s Tatra Trucks | Company | Jun 24, 2025 | active |
M/s Pilatus Aircraft Ltd | Company | Jun 24, 2025 | active |
M/s Singapore Technologies Kinetics Ltd. (STK) | Company | Jun 24, 2025 | active |
M/s DEFSYS Solutions Pvt. Ltd. | Company | Jun 24, 2025 | active |
M/s Experts Systems | Company | Jun 24, 2025 | active |
M/s Aeromatrix Info. Solution Pvt. Ltd. | Company | Jun 24, 2025 | active |
FAQs
Why is compliance with India Blacklisted Defense firms necessary?
Compliance with the List of Blacklisted Defense Firms in India is crucial for several reasons. first and foremost, these firms have been identified for engaging in unethical practices or violating laws. by avoiding business with these companies, organizations can protect themselves from legal repercussions and avoid penalties.
Which companies should comply with India Blacklisted Defense firms?
Companies in the defense industry, including arms manufacturers, security service providers, and technology firms, must comply with the India blacklisted defense firms list. Compliance is essential to avoid legal repercussions, protect national security, and maintain the integrity of defense operations. Being aware of this list helps firms ensure they do not engage with blacklisted entities, safeguarding their reputation and operations.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.