Statements: Rayyan Shipping (OPC) Private Limited

Canonical ID: NK-QncxC6eFkhhTvknvxByknR · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	68, Rais Manjil Lucknow Uttar Pradesh 226003 India		tw_shtc	`tw-shtc-db4a22c7c3139efb91a26fa598290cd3794d0674`	2025-07-21
`Organization:address`	68, Rais Manjil, 226003 Lucknow	eng	us_ofac_sdn	`ofac-49061`	2024-06-10
`LegalEntity:address`	68, RAIS MANJIL, UTTAR PRADESH, LUCKNOW - 226003, UTTAR PRADESH, IND	eng	us_sam_exclusions	`usgsa-s4mrtl8w3`	2024-09-20