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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53881		us_ofac_sdn		`ofac-53881`	2025-04-10
`Company:sourceUrl`		https://permid.org/1-5096779560		permid		`permid-5096779560`	2025-12-23