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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Darya Shipping Private Limited · Darya Shipping Pvt Ltd | [sources] | |||
| Alias | DARYA SHIPPING PVT LTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Limited Company | [sources] | |||
| Jurisdiction | India | [sources] | |||
| Country | India | [sources] | |||
| ID Number | U74999HR2017PTC071501 | [sources] | |||
| IMO Number | IMO6017001 | [sources] | |||
| LEI | 98450007AWFB9BFC6A06 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5081462776 | [sources] | |||
| Registration number | 98450007AWFB9BFC6A06 · U74999HR2017PTC071501 | [sources] | |||
| Website | www.daryashipping.in | [sources] | |||
| Status | Active | [sources] | |||
| Address | No. 421, 422, and 423, Fourth Floor, Vipul Plaza, Golf Course Road, Gurgaon - 122011 · UNIT NO. 421, 422 AND 423, FOURTH FLOOR, VIPUL PLAZA, GOLF COURSE ROAD, GURUGRAM - 122011, HR · Unit No. 421, 422 And 423, Fourth Floor, Vipul Plaza, Golf Course Road, HARYANA, 122011, India | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
lei-98450007AWFB9BFC6A06 · oc-companies-in-u74999hr2017ptc071501 · ofac-56603 · ofac-pr-95d7503b2e00c211823847ed350b186dc3edbdd6For 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 | |
| No. 421, 422, and 423, Fourth Floor, Vipul Plaza, Golf Course Road, Gurgaon - 122011 | India | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| RAMYA Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Increases Pressure on Iran’s Sanctions-Evading Shadow Fleet | ||