Rayyan Shipping (OPC) Private Limited
Sanctioned entityIndia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Sep 2024
- Effective
- 10 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Jun 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 49061treasury.govofac.treasury.gov
Connections1
Other links1
- Sa'id Ahmad Muhammad Al-JamalSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"Born 1 Jan 1979YemenIran
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 146413 | |
| ID number | U61100UP2021OPC146413 | |
| Registration number | 146413 | |
| Registration number | U61100UP2021OPC146413 | |
| Company number | U61100UP2021OPC146413 | India |
| Business registration number | 146413 | India |
Addresses2
68, RAIS MANJIL, UTTAR PRADESH, LUCKNOW - 226003, UTTAR PRADESH
68, Rais Manjil Lucknow Uttar Pradesh 226003 India
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