Statements: RAYYAN SHIPPING (OPC) PRIVATE LIMITED

Canonical ID: NK-QncxC6eFkhhTvknvxByknR · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		68, RAIS MANJIL, UTTAR PRADESH, LUCKNOW - 226003, UTTAR PRADESH, IND	eng	us_sam_exclusions		`usgsa-s4mrtl8w3`	2024-09-20
`Organization:address`		68, Rais Manjil, 226003 Lucknow	eng	us_ofac_sdn		`ofac-49061`	2024-06-10