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MARZIYA SHIPPING OPC PVT LTD

Sanctioned
Type
organization
Subtype
Country
India
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
53881
Asset freeze
2025-04-10activeSource
Official source conditions

Block; Program; IRAN-EO13846

Source ↗
Legal bases
United States
Executive Order 13846 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • MARZIYA SHIPPING OPC PVT LTDPrimary name
    OFAC ↗
    Record provenance
    ID
    53881
    SHA-256
    467ccf3c16b68079d8e629944d8c8b425906d21ab7da5b3e13789f3221f366c0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • IMO 6227200IDENTIFICATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    53881
    SHA-256
    7e960039370db0a376b9400360dba62d373172f4f5cdf3d426258c752b4f2e45
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 145965REGISTRATION_NUMBER
    Country: India
    OFAC ↗
    Record provenance
    ID
    53881
    SHA-256
    7e960039370db0a376b9400360dba62d373172f4f5cdf3d426258c752b4f2e45
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 53881OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    53881
    SHA-256
    7e960039370db0a376b9400360dba62d373172f4f5cdf3d426258c752b4f2e45
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • U61200UP2021OPC145965C_I_N
    Country: India
    OFAC ↗
    Record provenance
    ID
    53881
    SHA-256
    7e960039370db0a376b9400360dba62d373172f4f5cdf3d426258c752b4f2e45
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IndiaOperation
    OFAC ↗
    Record provenance
    ID
    53881
    SHA-256
    467ccf3c16b68079d8e629944d8c8b425906d21ab7da5b3e13789f3221f366c0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)