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Public-source dossiergem-own-e100000000516
Public source recordcompanyBeneficial ownership record

Gujarat State Petroleum Corporation

Authority: Special Interest RiskCoverage: inRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
in
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 8
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 intelligence9 sourced links · 0 discovery candidates

Relationship signals

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Loaded entities
7
7 visible
Sourced links
9
8 direct
Source datasets
1
in this network
Discovery candidates
0
kept separate from verified
Gujarat State Petroleu…ORG33580026TA4F2G8ICG86ORG335800BGVH85CIFRKY95ORG335800J69QRMS7KSSR96ORGGspc Pipavav PowerORGGspl India GasnetORGGujarat State InvestmentORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
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: Gujarat State Petroleum Corporation 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: Special Interest Risk
Full Legal NameGujarat State Petroleum Corporation
Known aliasesGujarat State Petroleum Corp Ltd; GSPC; GSPC Group / Gujarat State Petroleum Corporation Ltd / GSPCL
Countries / jurisdictionsin
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
IdentifiersU23209GJ1979SGC003281 / 335800UN158IOJOZY986
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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