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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 | |||
Organization:addressEntity | addr-c18e8dbb9d49a5c934e0a7b4cb32badd29313b4f | eng | us_ofac_sdn | ofac-53881 | |||
Organization:country | in | eng | us_ofac_sdn | ofac-53881 | |||
Organization:id | 57606fab3b2e23465fa77d74845e4ac1c468559b | eng | us_ofac_sdn | ofac-53881 | |||
Organization:imoNumber | IMO6227200 | eng | us_ofac_sdn | ofac-53881 | |||
Organization:incorporationDate | 2021-05-06 | eng | us_ofac_sdn | ofac-53881 | |||
Organization:name | MARZIYA SHIPPING OPC PVT LTD | eng | us_ofac_sdn | ofac-53881 | |||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53881 | eng | us_ofac_sdn | ofac-53881 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-53881 | |||