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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MARZIYA SHIPPING (OPC) PVT LTD · Marziya Shipping OPC Pvt Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | India | [sources] | |||
| Country | India | [sources] | |||
| Country of origin | India | [sources] | |||
| IMO Number | IMO6227200 | [sources] | |||
| PermID | 5096779560 | [sources] | |||
| Registration number | 145965 · U61200UP2021OPC145965 | [sources] | |||
| Unique Entity ID | U58RWZA178H6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | A-1, S A HASAN, LANGAR KHANA CHOWK, UTTAR PRADESH, LUCKNOW - 226003, UTTAR PRADESH · A-1, S A Hasan, Langar Khana Chowk, 226003 Lucknow | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
tokyo-mou-psc-marziya-shipping-opc-pvt-ltd-6227200 · tok-mou-det-072098865e4e9343a1bec8f127bebec70e700139 · usgsa-s4mrw3y6n · ofac-53881 · permid-5096779560For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| A-1, S A Hasan, Langar Khana Chowk, 226003 Lucknow | India | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MT VIRGO Debarred entity · Maritime detention · Sanctioned entity | Company | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| MT VIRGO Debarred entity · Maritime detention · Sanctioned entity | Company | - | - |