Nex Systems
Organization

DARYA SHIPPING PRIVATE LIMITED

Sanctioned entity

India. Named in 3 sanctions listings.

Screen this subject

Summary

(also DARYA SHIPPING PRIVATE LIMITED)

(also DARYA SHIPPING PVT LTD)

Identification Number: IMO 6017001; OFAC documented name 88014: DARYA SHIPPING PRIVATE LIMITED

Sanctions and listings3

  • Listed
    18 Dec 2025

    Iran Sanctions - IRAN-EO13902

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and IRAN-EO13902

    Executive Order 13902 (Iran)

    Programme US-IRANReference 56603treasury.govofac.treasury.gov

  • Listed
    25 Feb 2026
    Effective
    18 Dec 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Feb 2026
    Effective
    18 Dec 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owns1

  • RAMYASanctionedDebarred
    Share not stated
    Property in the interest of

Identifiers6

IdentifierNumberIssued by
ID numberU74999HR2017PTC071501
ID number98450007AWFB9BFC6A06
IMO numberIMO6017001
Registration number98450007AWFB9BFC6A06
Company number98450007AWFB9BFC6A06India
Trade license noU74999HR2017PTC071501India

Other names1

Also known as1

DARYA SHIPPING PVT LTD

Addresses1

  • No. 421, 422, and 423, Fourth Floor, Vipul Plaza, Golf Course Road, Gurgaon - 122011

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