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
`Company:id`	187e7da2c1994f1910a4da783601c687023595dd		opencorporates	`oc-companies-in-u61100up2021opc146413`	2024-09-25
`Organization:id`	0b379778600658397e42e1c343c399bd4b17aee7		us_trade_csl	`ofac-49061`	2024-06-10
`LegalEntity:id`	627725884b3402f962859c4acbee40463ce78c6f	eng	us_sam_exclusions	`usgsa-s4mrtl8w3`	2025-02-23
`Organization:id`	68362ba9a04abe797378ae5e40eced914736c487	eng	us_ofac_sdn	`ofac-49061`	2025-06-02
`LegalEntity:id`	ca6a45c05a59b8be76f8a8f2581b1982698f6c79		tw_shtc	`tw-shtc-db4a22c7c3139efb91a26fa598290cd3794d0674`	2025-07-21