Entity record
MARZIYA SHIPPING OPC PVT LTDCompany
MARZIYA SHIPPING OPC PVT LTD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13846; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program IRAN-EO13846. Other entities under IRAN-EO13846
Key properties
- Registration
- 145965
Identifiers
- Business Registration Number
- 145965
- Identification Number
- IMO 6227200
- C.I.N.
- U61200UP2021OPC145965
- Executive Order 13846 information:
- BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- Organization Established Date
- 06 May 2021
Addresses
A-1, S A Hasan, Langar Khana Chowk, Lucknow, Uttar Pradesh, 226003Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
MARZIYA SHIPPING OPC PVT LTD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/marziya-shipping-opc-pvt-ltd-nkde0973c2/
Machine-readable export (FTM + lineage): /companies/marziya-shipping-opc-pvt-ltd-nkde0973c2/entity.json