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Canonical ID: NK-LDP8NmgDRNU2gNhbG7DPA6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | A-1, S A Hasan, Langar Khana Chowk, 226003 Lucknow | eng | us_ofac_sdn | ofac-53881 | |||
LegalEntity:address | A-1, S A HASAN, LANGAR KHANA CHOWK, UTTAR PRADESH, LUCKNOW - 226003, UTTAR PRADESH | eng | us_sam_exclusions | usgsa-s4mrw3y6n | |||
Organization:addressEntity | addr-c18e8dbb9d49a5c934e0a7b4cb32badd29313b4f | us_ofac_sdn | ofac-53881 | ||||
LegalEntity:country | in | us_sam_exclusions | usgsa-s4mrw3y6n | ||||
Organization:country | in | us_ofac_sdn | ofac-53881 | ||||
LegalEntity:createdAt | 2025-04-10 | us_sam_exclusions | usgsa-s4mrw3y6n | ||||
Company:id | 790df6e169a3fd42d7718f7cbb1a4478d7b1f074 | ext_tokyo_mou_psc | tokyo-mou-psc-marziya-shipping-opc-pvt-ltd-6227200 | ||||
Organization:id | 9f2140a401987a31bd2f28c296ded131c6a0fb16 | us_ofac_sdn | ofac-53881 | ||||
Company:id | f35761f08f1fee0c2ff21412f21488050d7e331c | permid | permid-5096779560 | ||||
Company:id | 192aa39674904aab0d27213c8d00aed7e4911770 | tokyo_mou_detention | tok-mou-det-072098865e4e9343a1bec8f127bebec70e700139 | ||||
Organization:id | 090114f4afb9031dfef44a617dec44dd4bac9bdd | us_trade_csl | ofac-53881 | ||||
LegalEntity:id | 8f1a4d58e6b873b90430373648570d608a1883a5 | us_sam_exclusions | usgsa-s4mrw3y6n | ||||
Organization:imoNumber | IMO6227200 | eng | us_ofac_sdn | ofac-53881 | |||
Company:imoNumber | IMO6227200 | eng | ext_tokyo_mou_psc | tokyo-mou-psc-marziya-shipping-opc-pvt-ltd-6227200 | |||
Organization:incorporationDate | 2021-05-06 | us_ofac_sdn | ofac-53881 | ||||
Company:jurisdiction | in | ext_tokyo_mou_psc | tokyo-mou-psc-marziya-shipping-opc-pvt-ltd-6227200 | ||||
Company:jurisdiction | in | permid | permid-5096779560 | ||||
Company:mainCountry | in | ext_tokyo_mou_psc | tokyo-mou-psc-marziya-shipping-opc-pvt-ltd-6227200 | ||||
Company:name | Marziya Shipping OPC Pvt Ltd | permid | permid-5096779560 | ||||
Organization:name | MARZIYA SHIPPING OPC PVT LTD | us_trade_csl | ofac-53881 | ||||
LegalEntity:name | MARZIYA SHIPPING OPC PVT LTD | eng | us_sam_exclusions | usgsa-s4mrw3y6n | |||
Company:name | MARZIYA SHIPPING (OPC) PVT LTD | eng | ext_tokyo_mou_psc | tokyo-mou-psc-marziya-shipping-opc-pvt-ltd-6227200 | |||
Organization:name | MARZIYA SHIPPING OPC PVT LTD | eng | us_ofac_sdn | ofac-53881 | |||
Company:name | MARZIYA SHIPPING (OPC) PVT LTD | eng | tokyo_mou_detention | tok-mou-det-072098865e4e9343a1bec8f127bebec70e700139 | |||
Company:permId | 5096779560 | permid | permid-5096779560 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-53881 | |||
Organization:registrationNumber | 145965 | eng | us_ofac_sdn | ofac-53881 | |||
Organization:registrationNumber | U61200UP2021OPC145965 | eng | us_ofac_sdn | ofac-53881 | |||
Company:sourceUrl | https://permid.org/1-5096779560 | permid | permid-5096779560 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53881 | us_ofac_sdn | ofac-53881 | ||||
Company:status | Active | permid | permid-5096779560 | ||||
Organization:topics | sanction | us_trade_csl | ofac-53881 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrw3y6n | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-53881 | ||||
LegalEntity:uniqueEntityId | U58RWZA178H6 | eng | us_sam_exclusions | usgsa-s4mrw3y6n | |||