Darya Shipping Private Limited

• OFAC SDN (US)Active listingID 56603

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>56603</uid>
      <lastName>DARYA SHIPPING PRIVATE LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>IRAN-EO13902</program>
      </programList>
      <idList>
        <id>
          <uid>50663</uid>
          <idType>Identification Number</idType>
          <idNumber>IMO 6017001</idNumber>
        </id>
        <id>
          <uid>50664</uid>
          <idType>Trade License No.</idType>
          <idNumber>U74999HR2017PTC071501</idNumber>
          <idCountry>India</idCountry>
        </id>
        <id>
          <uid>50665</uid>
          <idType>Company Number</idType>
          <idNumber>98450007AWFB9BFC6A06</idNumber>
          <idCountry>India</idCountry>
        </id>
        <id>
          <uid>195102</uid>
          <idType>Organization Established Date</idType>
          <idNumber>16 Nov 2017</idNumber>
        </id>
        <id>
          <uid>195103</uid>
          <idType>Website</idType>
          <idNumber>www.daryashipping.in</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>87676</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>DARYA SHIPPING PVT LTD</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>86606</uid>
          <address1>No. 421, 422, and 423, Fourth Floor</address1>
          <address2>Vipul Plaza, Golf Course Road</address2>
          <city>Gurgaon</city>
          <postalCode>122011</postalCode>
          <country>India</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  DARYA SHIPPING PRIVATE LIMITED

  Programmes / regimes

  IRAN-EO13902

  Aliases

  DARYA SHIPPING PVT LTD

  Countries

  India

  Addresses

  No. 421, 422, and 423, Fourth Floor, Vipul Plaza, Golf Course Road, Gurgaon, 122011, India

  Identifiers

  Identification Number: IMO 6017001

  Trade License No.: U74999HR2017PTC071501

  Company Number: 98450007AWFB9BFC6A06

  Organization Established Date: 16 Nov 2017

  Website: www.daryashipping.in

No list changes detected since monitoring began.