SDN list · entry 56603
DARYA SHIPPING PRIVATE LIMITED
Yes. DARYA SHIPPING PRIVATE LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 56603, added on December 18, 2025. IMO company number 6017001. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13902 |
| Type | company or organisation |
| Added to the list | December 18, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| DARYA SHIPPING PRIVATE LIMITED | Primary name | strong |
| DARYA SHIPPING PVT LTD | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | IMO 6017001 | not published |
| Trade License No. | U74999HR2017PTC071501 | India |
| Company Number | 98450007AWFB9BFC6A06 | India |
Details published by OFAC
| Address | No. 421, 422, and 423, Fourth Floor, Vipul Plaza, Golf Course Road, Gurgaon, 122011, India |
|---|---|
| Website | www.daryashipping.in |
Legal basis
- Executive Order 13902 (Iran)