Intelligence registry
Public-source dossierNK-CXiC5rh5e3dQhYEXNJs52H
Public source recordcompanyProcurement exclusion

Coal India LTD

Authority: Multi-Source Risk ProfileCoverage: inPage generated: 2026-08-24
Evidence class
Public source record
Coverage
in
Record category
Procurement exclusion
Page generated
2026-08-24
Linked public records
Ownership: 20
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence22 sourced links

Relationship signals

Ownership, official travel, political money and possible route overlaps — kept separate from sanctions.

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Coal India LTDORGMahanadi CoalfieldsORG335800D73EXMBAKK3V71ORGEastern CoalfieldsORGNorthern CoalfieldsORG335800FDHCFOR5515G37ORGWestern CoalfieldsORG335800P8VDA2ZDUBHW62ORG335800PRNHQK8NH62H98ORG335800RDH5CD1JKA8W11ORGBharat Coking CoalORGCentral CoalfieldsORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committee
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Coal India LTD appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameCoal India LTD
Known aliasesCoal India Ltd / Coal Mines Authority Limited (CMAL) / CIL
Countries / jurisdictionsin
Source datasets
NO NBIM EXCLUSIONSGEM ENERGY OWNERSHIPno_nbim_exclusionsgem_energy_ownership
Record statusInformational public record
IdentifiersL23109WB1973GOI028844 / 335800NLJQZNHM9LBB31
Record timelineFirst seen: 2023-10-19T07:50:19 • Last seen: 2026-06-21T08:20:02
Risk Topicsregulatory, debarment, reg.action, reg.warn, poi

Compliance Context Review

Independent assessment

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