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
`Organization:name`	Rayyan Shipping (OPC) Private Limited	eng	us_ofac_sdn	`ofac-49061`	2024-06-10
`Organization:name`	RAYYAN SHIPPING (OPC) PRIVATE LIMITED		us_trade_csl	`ofac-49061`	2024-06-10
`LegalEntity:name`	RAYYAN SHIPPING (OPC) PRIVATE LIMITED		tw_shtc	`tw-shtc-db4a22c7c3139efb91a26fa598290cd3794d0674`	2025-07-21
`LegalEntity:name`	RAYYAN SHIPPING (OPC) PRIVATE LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtl8w3`	2024-09-20