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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Rayyan Shipping (OPC) Private Limited · Rayyan Shipping (OPC) Pvt Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | India | [sources] | |||
| Country | India | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5087697849 | [sources] | |||
| Registration number | 146413 · U61100UP2021OPC146413 | [sources] | |||
| Unique Entity ID | K75JWZEBD456 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 68, RAIS MANJIL, UTTAR PRADESH, LUCKNOW - 226003, UTTAR PRADESH, IND · 68, Rais Manjil Lucknow Uttar Pradesh 226003 India · 68, Rais Manjil, 226003 Lucknow · 68, Rais Manjil, LUCKNOW, UTTAR PRADESH, 226003, India | [sources] | |||
| Source link | home.treasury.gov · 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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
permid-5087697849 · tw-shtc-db4a22c7c3139efb91a26fa598290cd3794d0674 · oc-companies-in-u61100up2021opc146413 · usgsa-s4mrtl8w3 · ofac-49061 · ofac-pr-e8e70b881a2d1c6d2d8a729040e4718d86a873c1For 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 | |
| 68, Rais Manjil, 226003 Lucknow | India | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Companies and Vessels Behind Illicit Houthi Shipments | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |