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Firms/Blacklisted
SNo. Firm/Person Name Firm/Person Address Blacklisted Date Key Person Amount Rs.
1. Libatrans Co. Sal OS Saleh & Sabra Building (Old George Kareh) Chiyah Marmakheal Street Beirut / Lebanon 2013 Mr. Nasif (Director) 8 Crores.Approx.
2. International Pure Society Cotonou, Benin 2014 Ms. Joceylene (Owner) 10 Crores. Approx.
3. Modhak Sarl C/156 Abomey Gar Cotonou, Benin 2014 Mr. Chander (Director) 8 Crores. Approx.
4. PEC Limited, Ministry of Commerce (A Govt. of India Undertaking) Hansalaya, 15, Barakhamba Road, Barakhamba Road, New Delhi- 110001 2014 1. Rajani Ranjan Rashmi (IAS)

2. J Ravi Shanker (Director)

3. Kamal Sain (Manager-F&A)
218 Crores Approx.
5. LLC Trade House "Britania" 196128, Russia, St. Petersburg Moskovsky Prospekt, 149A 2016 Mr. Sujin Rana (Director) 30 Lakhs. Approx.
 

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