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Canonical ID: NK-QncxC6eFkhhTvknvxByknR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 68, RAIS MANJIL, UTTAR PRADESH, LUCKNOW - 226003, UTTAR PRADESH, IND | eng | us_sam_exclusions | usgsa-s4mrtl8w3 | |||
LegalEntity:address | 68, Rais Manjil Lucknow Uttar Pradesh 226003 India | tw_shtc | tw-shtc-db4a22c7c3139efb91a26fa598290cd3794d0674 | ||||
Organization:address | 68, Rais Manjil, 226003 Lucknow | eng | us_ofac_sdn | ofac-49061 | |||
Organization:addressEntity | addr-d5447909e3ebc5928afd0a7d032d772aeb40b596 | eng | us_ofac_sdn | ofac-49061 | |||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mrtl8w3 | |||
Organization:country | in | eng | us_ofac_sdn | ofac-49061 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl8w3 | |||
LegalEntity:id | 627725884b3402f962859c4acbee40463ce78c6f | eng | us_sam_exclusions | usgsa-s4mrtl8w3 | |||
Organization:id | 68362ba9a04abe797378ae5e40eced914736c487 | eng | us_ofac_sdn | ofac-49061 | |||
Organization:id | 0b379778600658397e42e1c343c399bd4b17aee7 | us_trade_csl | ofac-49061 | ||||
Company:id | 187e7da2c1994f1910a4da783601c687023595dd | opencorporates | oc-companies-in-u61100up2021opc146413 | ||||
LegalEntity:id | ca6a45c05a59b8be76f8a8f2581b1982698f6c79 | tw_shtc | tw-shtc-db4a22c7c3139efb91a26fa598290cd3794d0674 | ||||
Organization:incorporationDate | 2021-05-21 | eng | us_ofac_sdn | ofac-49061 | |||
LegalEntity:name | RAYYAN SHIPPING (OPC) PRIVATE LIMITED | tw_shtc | tw-shtc-db4a22c7c3139efb91a26fa598290cd3794d0674 | ||||
Organization:name | Rayyan Shipping (OPC) Private Limited | eng | us_ofac_sdn | ofac-49061 | |||
LegalEntity:name | RAYYAN SHIPPING (OPC) PRIVATE LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl8w3 | |||
Organization:name | RAYYAN SHIPPING (OPC) PRIVATE LIMITED | us_trade_csl | ofac-49061 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/in/U61100UP2021OPC146413 | opencorporates | oc-companies-in-u61100up2021opc146413 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-49061 | |||
Organization:registrationNumber | U61100UP2021OPC146413 | eng | us_ofac_sdn | ofac-49061 | |||
Organization:registrationNumber | 146413 | eng | us_ofac_sdn | ofac-49061 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49061 | eng | us_ofac_sdn | ofac-49061 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl8w3 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-db4a22c7c3139efb91a26fa598290cd3794d0674 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49061 | |||
Organization:topics | sanction | us_trade_csl | ofac-49061 | ||||
LegalEntity:uniqueEntityId | K75JWZEBD456 | eng | us_sam_exclusions | usgsa-s4mrtl8w3 | |||