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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | RAYYAN SHIPPING (OPC) PRIVATE LIMITED · Rayyan Shipping (OPC) Private Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | India | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 146413 · K75JWZEBD456 · U61100UP2021OPC146413 | [sources] | |||
| Unique Entity ID | K75JWZEBD456 | [sources] | |||
| Address | 68, RAIS MANJIL, UTTAR PRADESH, LUCKNOW - 226003, UTTAR PRADESH, IND · 68, Rais Manjil, 226003 Lucknow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
oc-companies-in-u61100up2021opc146413 · ofac-49061 · usgsa-s4mrtl8w3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 68, Rais Manjil, 226003 Lucknow | India | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Sanctioned entity | Providing support to | - | - | |