Intelligence registry
Public-source dossierNK-PfYX6UKGiMWGwDkHYo5fiu
Public source recordcompanyProcurement exclusion

Gail 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: 15
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 intelligence15 sourced links

Relationship signals

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

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Gail India LTDORG254900MORMQXN2I7LM58ORG254900MWH1FJ4Q0K5203ORG254900P8CWOKV5O8W057ORG335800ETXAZJQSCGD255ORG335800HNYI8ZQ7QA3297ORG335800I9X4CEKIJCAF67ORGGail GasORGBrahmaputra Cracker an…ORG
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: Gail 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 NameGail India LTD
Known aliasesGAIL / GAIL (India); Gas Authority of India / GAIL Limited
Countries / jurisdictionsin
Source datasets
NO NBIM EXCLUSIONSIR UANI BUSINESS REGISTRYGEM ENERGY OWNERSHIPno_nbim_exclusionsir_uani_business_registrygem_energy_ownership
Record statusInformational public record
IdentifiersL40200DL1984GOI018976 / 335800N82LJD42ZA5L32
Record timelineFirst seen: 2023-10-19T07:50:19 • Last seen: 2026-07-03T21:25:14
Risk Topicsregulatory, debarment, reg.action, reg.warn, poi, export.risk
Original sourceView source record

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