CompanyLast read from source 26 Oct 2026
Situation in Ukraine
Designated 4 Mar 2025 · Switzerland SECO Sanctions List
Entity List (EL) - Bureau of Industry and Security
Designated 1 Nov 2024 · US Consolidated Screening List
No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.
No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.
Sanction listed: US CSL (EL) — Entity List (EL) - Bureau of Industry and Security
10 Sept 2026 · US Consolidated Screening List
Sanction listed: Switzerland SECO — Situation in Ukraine
21 Jul 2026 · Switzerland SECO Sanctions List
Alias recorded: Agrim Aviation Private Limited
21 Jul 2026 · Switzerland SECO Sanctions List
First recorded: Agrim Aviation Private Limited
21 Jul 2026
No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.
No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.
No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.
Nothing to draw: this company has no recorded links to another company on file.
No other company on file shares World Trade Centre, 516A 5th Floor, Babar Road, New Delhi.
Sanction listed: US CSL (EL) — Entity List (EL) - Bureau of Industry and Security
10 Sept 2026 · US Consolidated Screening List
Sanction listed: Switzerland SECO — Situation in Ukraine
21 Jul 2026 · Switzerland SECO Sanctions List
Alias recorded: Agrim Aviation Private Limited
21 Jul 2026 · Switzerland SECO Sanctions List
First recorded: Agrim Aviation Private Limited
21 Jul 2026
Dates are when each fact was first recorded here, which for older entries is when the source was first read rather than when the authority acted. Changes across all companies ›
No published story on this site mentions this company. Mentions are linked only where a published article names a company already resolved here, and the published set is small — so an empty section says nothing about how much has been written elsewhere.
Sanctions exposure: 68 · Ownership risk: not scored · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored
Sanctions exposure: 60 · Ownership risk: not scored · Jurisdiction: not scored · Adverse media: not scored
Sanctions exposure: 60 · Ownership risk: not scored · Jurisdiction: not scored · Adverse media: not scored
Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.
Fact
agrim aviation private
Legal name
Evidence
EL-dbf2dc69e3bb39f95b7dab912d7e2bc81b75dc5fb45ce2697239d395
Read 10 Sept 2026 · asserted by 2 records
Fact
IN
Jurisdiction
Evidence
EL-dbf2dc69e3bb39f95b7dab912d7e2bc81b75dc5fb45ce2697239d395
Read 10 Sept 2026
Fact
US CSL (EL) — Entity List (EL) - Bureau of Industry and Security
Designation
Evidence
EL-dbf2dc69e3bb39f95b7dab912d7e2bc81b75dc5fb45ce2697239d395
Read 10 Sept 2026
Fact
Switzerland SECO — Situation in Ukraine
Designation
Evidence
90067
Read 17 Aug 2026 · asserted by 2 records
No company register for this jurisdiction has been connected to this system, and none has been examined.
Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.
3 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.