Statements: Darya Shipping Private Limited

Canonical ID: NK-YFzUxtqfj3FVwACs329Gqi · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 421, 422, and 423, Fourth Floor, Vipul Plaza, Golf Course Road, Gurgaon - 122011engus_ofac_sdnofac-56603
Organization:addressUNIT NO. 421, 422 AND 423, FOURTH FLOOR, VIPUL PLAZA, GOLF COURSE ROAD, GURUGRAM - 122011, HRengext_gleiflei-98450007AWFB9BFC6A06
Company:addressUnit No. 421, 422 And 423, Fourth Floor, Vipul Plaza, Golf Course Road, HARYANA, 122011, Indiapermidlei-98450007AWFB9BFC6A06
Organization:addressEntityaddr-69eb1a6e87b8a01401eb0a69c496bf1af088150cus_ofac_sdnofac-56603
Organization:aliasDARYA SHIPPING PVT LTDengus_ofac_sdnofac-56603
Company:countryinext_us_ofac_press_releasesofac-pr-95d7503b2e00c211823847ed350b186dc3edbdd6
Company:countryinpermidlei-98450007AWFB9BFC6A06
Organization:countryinus_ofac_sdnofac-56603
Company:id2f6576b58470d14af47ae9316d966fdd07048a4dopencorporatesoc-companies-in-u74999hr2017ptc071501
Company:idbf9e2ce59a310d7fa1cb53e58f7111441fd0d9c2ext_us_ofac_press_releasesofac-pr-95d7503b2e00c211823847ed350b186dc3edbdd6
Organization:id3c2feb0a703851b4aa9295579b3bbda07b40b0a3ext_gleiflei-98450007AWFB9BFC6A06
Organization:idb1a53582074b4b2031f9d31929ebbaf392508b7eus_trade_cslofac-56603
Organization:id9ee8db33e2b2723b4441b951fd07453edc573914us_ofac_sdnofac-56603
Company:id98b1af07bf8ee64f457fd3eb20d661e5bff0bd34permidlei-98450007AWFB9BFC6A06
Organization:idNumberU74999HR2017PTC071501engus_ofac_sdnofac-56603
Organization:imoNumberIMO6017001engus_ofac_sdnofac-56603
Organization:incorporationDate2017-11-16ext_gleiflei-98450007AWFB9BFC6A06
Organization:incorporationDate2017-11-16us_ofac_sdnofac-56603
Company:jurisdictioninpermidlei-98450007AWFB9BFC6A06
Organization:jurisdictioninext_gleiflei-98450007AWFB9BFC6A06
Organization:legalFormPrivate Limited Companyext_gleiflei-98450007AWFB9BFC6A06
Company:leiCode98450007AWFB9BFC6A06permidlei-98450007AWFB9BFC6A06
Organization:leiCode98450007AWFB9BFC6A06ext_gleiflei-98450007AWFB9BFC6A06
Organization:modifiedAt2025-09-21ext_gleiflei-98450007AWFB9BFC6A06
Organization:nameDARYA SHIPPING PRIVATE LIMITEDus_trade_cslofac-56603
Organization:nameDARYA SHIPPING PRIVATE LIMITEDengus_ofac_sdnofac-56603
Company:nameDarya Shipping Pvt Ltdpermidlei-98450007AWFB9BFC6A06
Organization:nameDARYA SHIPPING PRIVATE LIMITEDengext_gleiflei-98450007AWFB9BFC6A06
Company:nameDarya Shipping Private Limitedengext_us_ofac_press_releasesofac-pr-95d7503b2e00c211823847ed350b186dc3edbdd6
Company:opencorporatesUrl https://opencorporates.com/companies/in/U74999HR2017PTC071501opencorporatesoc-companies-in-u74999hr2017ptc071501
Organization:opencorporatesUrl https://opencorporates.com/companies/in/U74999HR2017PTC071501ext_gleiflei-98450007AWFB9BFC6A06
Company:permId5081462776permidlei-98450007AWFB9BFC6A06
Organization:programIdUS-IRANengus_ofac_sdnofac-56603
Organization:registrationNumber98450007AWFB9BFC6A06engus_ofac_sdnofac-56603
Organization:registrationNumberU74999HR2017PTC071501ext_gleiflei-98450007AWFB9BFC6A06
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56603us_ofac_sdnofac-56603
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0341ext_us_ofac_press_releasesofac-pr-95d7503b2e00c211823847ed350b186dc3edbdd6
Company:sourceUrl https://permid.org/1-5081462776permidlei-98450007AWFB9BFC6A06
Company:statusActivepermidlei-98450007AWFB9BFC6A06
Organization:topicssanctionus_ofac_sdnofac-56603
Organization:topicssanctionus_trade_cslofac-56603
Organization:website http://www.daryashipping.in/us_ofac_sdnofac-56603
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