Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

DARYA SHIPPING PRIVATE LIMITED

● Active Sanction | Registry ID: 56603 | Last Updated: 2025-12-18

Sanctions Basis

Programs IRAN-EO13902
Legal Authorities Executive Order 13902 (Iran)
Sanctions Types Block

Identification Features

Organization Established Date 16 Nov 2017
Website www.daryashipping.in

Official IDs

  • Identification Number:
    IMO 6017001
  • Trade License No.:
    U74999HR2017PTC071501
  • Company Number:
    98450007AWFB9BFC6A06

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website