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Rayyan Shipping (Opc) Private Limited

On the SDN listEntitySDGT

Rayyan Shipping (Opc) Private Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: India. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 68, Rais Manjil, Lucknow, Uttar Pradesh 226003, India

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 May 2021; Company Number U61100UP2021OPC146413 (India); Business Registration Number 146413 (India); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.