Intelligence registry
Public-source dossierNK-TJLmDsWknCkVWQFezL5ojm
Public source recordcompanyProcurement exclusion

Reliance Infrastructure LTD

Authority: Multi-Source Risk ProfileCoverage: inPage generated: 2026-09-23
Evidence class
Public source record
Coverage
in
Record category
Procurement exclusion
Page generated
2026-09-23
Linked public records
Ownership: 62
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 intelligence62 sourced links · 6 discovery candidates

Relationship signals

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

1. Discover
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2. Inspect
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3. Tighten
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Loaded entities
32
18 visible
Sourced links
62
62 direct
Source datasets
1
in this network
Discovery candidates
6
kept separate from verified
Reliance Infrastructur…ORG3358002DDCN8L5O8Q497ORG3358004J9SRU7GRYJB24ORG33580075R9TYG75QOL68ORG33580078SMCSLNA6VZ05ORG3358007AKW98CQVSHD42ORG33580083WMRFJBQJXI73ORG3358008CMKYBYD3C8G03ORG3358008HDC7JB4MRCU91ORG3358008HLRYJFOHPJ653ORG3358009F72PRXHIJM978ORG3358009TEI6FJ3LJ9P60ORG335800ALC7HUW3CZ3S96ORG335800CMCGCVSHIYXV66ORG335800D1C3L6KFWQL646ORG335800DW1TEOJ7OA5346ORG335800EIQF18ISHO7376ORG335800FEG55BALZ7A836ORG
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: Reliance Infrastructure 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 NameReliance Infrastructure LTD
Known aliasesReliance Infrastructure Ltd
Countries / jurisdictionsin
Source datasets
NO NBIM EXCLUSIONSGEM ENERGY OWNERSHIPno_nbim_exclusionsgem_energy_ownership
Record statusInformational public record
IdentifiersL75100MH1929PLC001530 / 3358004TN6DP229EDA32
Record timelineFirst seen: 2023-10-19T07:50:19 • Last seen: 2026-06-21T08:20:02
Risk Topicsregulatory, debarment, reg.action, reg.warn, poi

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