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Rayyan Shipping (OPC) Private Limited

Export controlled · Sanctioned entity

Rayyan Shipping (OPC) Private Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Rayyan Shipping (OPC) Private Limited				[sources]
Incorporation date	2021-05-21				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`146413` · `U61100UP2021OPC146413`				[sources]
Unique Entity ID	`K75JWZEBD456`				[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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2024-06-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2024-06-10	-

Address
Full address	Country
68, Rais Manjil, 226003 Lucknow	India

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,564

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,095

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 of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,926

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

External databases

The record has been enriched with data from the following external databases:

OpenCorporates820

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mrtl8w3 · ofac-49061 · oc-companies-in-u61100up2021opc146413 · tw-shtc-db4a22c7c3139efb91a26fa598290cd3794d0674

For experts: raw data explorer

Factsheet Data sources

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