Lists › OFAC SDN › ofac_sdn-49061
RAYYAN SHIPPING (OPC) PRIVATE LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49061.
Programs
Names and aliases
| RAYYAN SHIPPING (OPC) PRIVATE LIMITED | primary |
Identifiers
| Company Number | U61100UP2021OPC146413 | India |
| Business Registration Number | 146413 | India |
Details
| Countries |  India |
| Addresses | 68, Rais Manjil Lucknow Uttar Pradesh 226003 India |
Remarks (as published)
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.