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
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrw3y6n`	2025-04-12
`Organization:topics`	sanction		us_trade_csl	`ofac-53881`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-53881`	2025-04-10