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RAYYAN SHIPPING (OPC) PRIVATE LIMITED

Sanctioned entity

RAYYAN SHIPPING (OPC) PRIVATE LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RAYYAN SHIPPING (OPC) PRIVATE LIMITED · Rayyan Shipping (OPC) Private Limited				[sources]
Incorporation date	2021-05-21				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`146413` · `K75JWZEBD456` · `U61100UP2021OPC146413`				[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	2024-09-25	Last processed	2024-10-29	First seen	2024-06-10

Relationships

Address
Full address	Country
68, Rais Manjil, 226003 Lucknow	India

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-10	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-in-u61100up2021opc146413 · ofac-49061 · usgsa-s4mrtl8w3

For experts: raw data explorer

Factsheet Data sources

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