Lists › OFAC SDN › ofac_sdn-56603
DARYA SHIPPING PRIVATE LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56603.
Programs
Names and aliases
| DARYA SHIPPING PRIVATE LIMITED | primary |
| DARYA SHIPPING PVT LTD | alias (strong) |
Identifiers
| Trade License No. | U74999HR2017PTC071501 | India |
| Company Number | 98450007AWFB9BFC6A06 | India |
Details
| Countries |  India |
| Addresses | No. 421, 422, and 423, Fourth Floor Vipul Plaza, Golf Course Road Gurgaon 122011 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.