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DS

DARYA SHIPPING PRIVATE LIMITED

Sanctioned
DARYA SHIPPING PVT LTD
Type
organization
Subtype
Country
India
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
56603
Asset freeze
2025-12-18activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13902 (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

  • DARYA SHIPPING PRIVATE LIMITEDPrimary name
    OFAC ↗
    Record provenance
    ID
    56603
    SHA-256
    c35e410c0a1e77bd1f32160e3f7b8f40434dccb3e04b89a58738a481df32d770
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DARYA SHIPPING PVT LTDAlias
    OFAC ↗
    Record provenance
    ID
    56603
    SHA-256
    c35e410c0a1e77bd1f32160e3f7b8f40434dccb3e04b89a58738a481df32d770
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • U74999HR2017PTC071501TRADE_LICENSE_NO
    Country: India
    OFAC ↗
    Record provenance
    ID
    56603
    SHA-256
    b6e4162a5d38f1962096a77945f63dcf98855ffd119c215df504799e03e96fed
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 98450007AWFB9BFC6A06COMPANY_NUMBER
    Country: India
    OFAC ↗
    Record provenance
    ID
    56603
    SHA-256
    b6e4162a5d38f1962096a77945f63dcf98855ffd119c215df504799e03e96fed
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.daryashipping.inWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    56603
    SHA-256
    b6e4162a5d38f1962096a77945f63dcf98855ffd119c215df504799e03e96fed
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • IMO 6017001IDENTIFICATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    56603
    SHA-256
    b6e4162a5d38f1962096a77945f63dcf98855ffd119c215df504799e03e96fed
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 56603OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    56603
    SHA-256
    b6e4162a5d38f1962096a77945f63dcf98855ffd119c215df504799e03e96fed
    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
    56603
    SHA-256
    c35e410c0a1e77bd1f32160e3f7b8f40434dccb3e04b89a58738a481df32d770
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)