Entity record
DARYA SHIPPING PRIVATE LIMITEDOrganization
DARYA SHIPPING PRIVATE LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13902; reflected as observed on 2026-04-23.
Also known as
- DARYA SHIPPING PVT LTD
Designations
- Designated by US OFAC under program IRAN-EO13902. Other entities under IRAN-EO13902
Key properties
Identifiers
- Identification Number
- IMO 6017001
- Trade License No.
- U74999HR2017PTC071501
- Company Number
- 98450007AWFB9BFC6A06
- Organization Established Date
- 16 Nov 2017
- Website
- www.daryashipping.in
Addresses
No. 421, 422, and 423, Fourth Floor, Gurgaon, 122011Source 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
DARYA SHIPPING PRIVATE LIMITED. 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/organizations/darya-shipping-private-limited-nk5518a45c/
Machine-readable export (FTM + lineage): /organizations/darya-shipping-private-limited-nk5518a45c/entity.json