Lists of sanctions
100.28.227.63
13.06.2024 06:41:26

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: 13.06.2024. 06:15
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