RAYYAN SHIPPING OPC PRIVATE LIMITED
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RAYYAN SHIPPING OPC PRIVATE LIMITED is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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Country
India
Our sanctions database shows 2 different Addresses for RAYYAN SHIPPING OPC PRIVATE LIMITED:
Address 1 : 68, Rais Manjil Lucknow Uttar Pradesh India 226003
Address 2 : 68, Rais Manjil Lucknow Uttar Pradesh 226003 Indi
ID Details
ID NUMBER : 21 May 2021
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 146413
ID TYPE : Business Registration Number
ID NUMBER : U61100UP2021OPC146413
ID TYPE : Company Number
View Notes
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RAYYAN SHIPPING OPC PRIVATE LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 6, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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