Statements: Rayyan Shipping (OPC) Private Limited

Canonical ID: NK-QncxC6eFkhhTvknvxByknR · 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
`Company:address`	68, Rais Manjil, LUCKNOW, UTTAR PRADESH, 226003, India		permid	`permid-5087697849`	2025-10-21
`LegalEntity:address`	68, RAIS MANJIL, UTTAR PRADESH, LUCKNOW - 226003, UTTAR PRADESH, IND	eng	us_sam_exclusions	`usgsa-s4mrtl8w3`	2024-09-20
`Organization:address`	68, Rais Manjil, 226003 Lucknow	eng	us_ofac_sdn	`ofac-49061`	2024-06-10
`LegalEntity:address`	68, Rais Manjil Lucknow Uttar Pradesh 226003 India		tw_shtc	`tw-shtc-db4a22c7c3139efb91a26fa598290cd3794d0674`	2025-07-21