Statements: MARZIYA SHIPPING (OPC) PVT LTD

Canonical ID: NK-LDP8NmgDRNU2gNhbG7DPA6 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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`	2025-04-10
`LegalEntity:address`		A-1, S A HASAN, LANGAR KHANA CHOWK, UTTAR PRADESH, LUCKNOW - 226003, UTTAR PRADESH, IND	eng	us_sam_exclusions		`usgsa-s4mrw3y6n`	2025-04-12