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Canonical ID: NK-QncxC6eFkhhTvknvxByknR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 68, Rais Manjil, 226003 Lucknow | eng | us_ofac_sdn | ofac-49061 | |||
Organization:addressEntity | addr-d5447909e3ebc5928afd0a7d032d772aeb40b596 | eng | us_ofac_sdn | ofac-49061 | |||
Organization:country | in | eng | us_ofac_sdn | ofac-49061 | |||
Organization:id | 68362ba9a04abe797378ae5e40eced914736c487 | eng | us_ofac_sdn | ofac-49061 | |||
Organization:incorporationDate | 2021-05-21 | eng | us_ofac_sdn | ofac-49061 | |||
Organization:name | Rayyan Shipping (OPC) Private Limited | eng | us_ofac_sdn | ofac-49061 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-49061 | |||
Organization:registrationNumber | 146413 | eng | us_ofac_sdn | ofac-49061 | |||
Organization:registrationNumber | U61100UP2021OPC146413 | eng | us_ofac_sdn | ofac-49061 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49061 | eng | us_ofac_sdn | ofac-49061 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49061 | |||