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

MARZIYA SHIPPING OPC PVT LTD

● Active Sanction | Registry ID: 53881 | Last Updated: 2025-04-10

Sanctions Basis

Programs IRAN-EO13846
Legal Authorities Executive Order 13846 (Iran)
Sanctions Types Block

Identification Features

Organization Established Date 06 May 2021
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Official IDs

  • Business Registration Number:
    145965
  • Identification Number:
    IMO 6227200
  • C.I.N.:
    U61200UP2021OPC145965

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.

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