Lists › OFAC SDN › ofac_sdn-53881
MARZIYA SHIPPING OPC PVT LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53881.
Programs
Names and aliases
| MARZIYA SHIPPING OPC PVT LTD | primary |
Identifiers
| Business Registration Number | 145965 | India |
| C.I.N. | U61200UP2021OPC145965 | India |
Details
| Countries |  India |
| Addresses | A-1, S A Hasan, Langar Khana Chowk Lucknow Uttar Pradesh 226003 India |
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.