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Listed on sanctions / export-control lists
DARYA SHIPPING PRIVATE LIMITED
US OFAC
Company / organization · 1 listing(s)
DARYA SHIPPING PRIVATE LIMITED appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-12-18 | US OFAC · listed · Programs: IRAN-EO13902 · listed for 10 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-EO13902 |
|---|---|
| Listed on | 2025-12-18 |
| Aliases | DARYA SHIPPING PVT LTD |
| Registration no. | 98450007AWFB9BFC6A06 (India) |
| Website | http://www.daryashipping.in |
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