OrganisationCurrently listed

Rayyan Shipping (Opc) Private Limited

Listed by OFAC SDN (US)
India

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 49061

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>49061</uid>
    <lastName>RAYYAN SHIPPING (OPC) PRIVATE LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>40145</uid>
        <idType>Company Number</idType>
        <idNumber>U61100UP2021OPC146413</idNumber>
        <idCountry>India</idCountry>
      </id>
      <id>
        <uid>40146</uid>
        <idType>Business Registration Number</idType>
        <idNumber>146413</idNumber>
        <idCountry>India</idCountry>
      </id>
      <id>
        <uid>171904</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>171918</uid>
        <idType>Organization Established Date</idType>
        <idNumber>21 May 2021</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>73806</uid>
        <address1>68, Rais Manjil</address1>
        <city>Lucknow</city>
        <stateOrProvince>Uttar Pradesh</stateOrProvince>
        <postalCode>226003</postalCode>
        <country>India</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: RAYYAN SHIPPING (OPC) PRIVATE LIMITED
Programmes / regimes: SDGT
Countries: India
Addresses: 68, Rais Manjil, Lucknow, Uttar Pradesh, 226003, India
Identifiers: Company Number: U61100UP2021OPC146413
Business Registration Number: 146413
Organization Established Date: 21 May 2021
Linked to (per list): AL-JAMAL, Sa'id Ahmad Muhammad
Remarks: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.