Intelligence registry
Public-source dossierNK-ZWwmzeUAj6j6eZPocUcACR
Public source recordcompanyProcurement exclusion

Ntpc LTD

Authority: Multi-Source Risk ProfileCoverage: inPage generated: 2026-09-20
Evidence class
Public source record
Coverage
in
Record category
Procurement exclusion
Page generated
2026-09-20
Linked public records
Ownership: 23
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 intelligence25 sourced links · 5 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
13
13 visible
Sourced links
25
23 direct
Source datasets
1
in this network
Discovery candidates
5
kept separate from verified
Ntpc LTDORG3358006BNNFGZJ8RME95ORG3358006HVJF2ZKMVNJ62ORGThdc IndiaORGPatratu Vidyut Utpadan…ORG335800AMQJOQ1FL3NH90ORGNorth Eastern Electric…ORG335800JODYPWXER81B32ORG335800M4JAOQTKWPOR69ORG335800SH1OCA3P4BET88ORGBhartiya Rail BijleeORGRatnagiri Gas and PowerORG98450007D9015AA61M84ORG
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: Ntpc 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 NameNtpc LTD
Known aliasesNTPC Ltd / National Thermal Power Corporation
Countries / jurisdictionsin
Source datasets
NO NBIM EXCLUSIONSGEM ENERGY OWNERSHIPno_nbim_exclusionsgem_energy_ownership
Record statusInformational public record
Identifiers335800Q4TRGJXNLVMB81
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

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
Report an error or request a correction
Export PDFSubscriber Only