RAYYAN SHIPPING (OPC) PRIVATE LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) |
| Date of publication | 10.06.2024 |
Names (1)
| Last name/Name | RAYYAN SHIPPING (OPC) PRIVATE LIMITED |
|---|---|
| Full name/Name | RAYYAN SHIPPING (OPC) PRIVATE LIMITED |
| Type | Name |
Addresses (1)
| Street | 68, Rais Manjil |
|---|---|
| City | Lucknow |
| Country | India |
| Postal code | 2 |
| Region | Uttar Pradesh |
| Full address | 68, Rais Manjil, Lucknow, 226003, Uttar Pradesh, India |
Identification documents (4)
| Type | Company Number: U61100UP2021OPC146413 |
|---|---|
| Country | India |
| Type | Business Registration Number: 146413 |
|---|---|
| Country | India |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 21 May 2021 |
|---|
Historical data
No records
Updated: 28.04.2025. 17:16
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