Marziya Shipping Opc Pvt LTD

• OFAC SDN (US)Active listingID 53881

  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>53881</uid>
      <lastName>MARZIYA SHIPPING OPC PVT LTD</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>IRAN-EO13846</program>
      </programList>
      <idList>
        <id>
          <uid>47284</uid>
          <idType>Business Registration Number</idType>
          <idNumber>145965</idNumber>
          <idCountry>India</idCountry>
        </id>
        <id>
          <uid>47285</uid>
          <idType>Identification Number</idType>
          <idNumber>IMO 6227200</idNumber>
        </id>
        <id>
          <uid>47286</uid>
          <idType>C.I.N.</idType>
          <idNumber>U61200UP2021OPC145965</idNumber>
          <idCountry>India</idCountry>
        </id>
        <id>
          <uid>189091</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)</idNumber>
        </id>
        <id>
          <uid>188943</uid>
          <idType>Organization Established Date</idType>
          <idNumber>06 May 2021</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>82229</uid>
          <address1>A-1, S A Hasan, Langar Khana Chowk</address1>
          <city>Lucknow</city>
          <stateOrProvince>Uttar Pradesh</stateOrProvince>
          <postalCode>226003</postalCode>
          <country>India</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  MARZIYA SHIPPING OPC PVT LTD

  Programmes / regimes

  IRAN-EO13846

  Countries

  India

  Addresses

  A-1, S A Hasan, Langar Khana Chowk, Lucknow, Uttar Pradesh, 226003, India

  Identifiers

  Business Registration Number: 145965

  Identification Number: IMO 6227200

  C.I.N.: U61200UP2021OPC145965

  Organization Established Date: 06 May 2021

No linked parties recorded on the lists.

No list changes detected since monitoring began.