Lists of sanctions
3.138.170.222
09.05.2025 21:03:59

MARZIYA SHIPPING OPC PVT LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Date of publication 11.04.2025

Names (1)

Last name/Name MARZIYA SHIPPING OPC PVT LTD
Full name/Name MARZIYA SHIPPING OPC PVT LTD
Type Name

Addresses (1)

Street A-1, S A Hasan, Langar Khana Chowk
City Lucknow
Country India
Postal code 2
Region Uttar Pradesh
Full address A-1, S A Hasan, Langar Khana Chowk, Lucknow, 226003, Uttar Pradesh, India

Identification documents (5)

Type Business Registration Number: 145965
Country India
Type Identification Number: IMO 6227200
Type C.I.N.: U61200UP2021OPC145965
Country India
Type Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Type Organization Established Date: 06 May 2021

Historical data

No records
Updated: 09.05.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.