No verified ownership, offshore or transport links have been attached to this record yet.
Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.
These links open the publisher's list or search service; they are not individual record matches.
Up to 80 imported source records are shown. Reported statuses and dates are not independently verified live. A matching publisher domain does not establish an individual identity match.
The imported link does not match the named publisher. Do not use this row as proof of that authority's designation or current status.
"Public-record notice: IQVIA Consulting and Information Services India appears in official public record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
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.
This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.
| Full Legal Name | IQVIA Consulting and Information Services India |
| Known aliases | IQVIA Consulting and Information Services India *69 Unit No. 2001, 20th Floor, One Lodha Place, Senapti Bapat Marg, Lower Parel, Delisle Road, Mumbai, Maharashtra, 400013 India / Conditional Non-debarmen / Fraudulent Practices |
| Source datasets | WORLD BANK OTHER SANCTIONSworldbank_debarred_firms |
| Record status | Informational public record |
| Publishing authority | www.worldbank.org |
| Identifiers | June 17, 2025 – December 16, 2026 / Conditional Non-debarmen / Fraudulent Practices |
| Record timeline | First seen: June 17, 2025 – December 16, 2026 • Last seen: June 17, 2025 – December 16, 2026 |
| Risk Topics | debarment, reg.action, crime.fraud |
| Original source | View source record |
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.