Last Updated: January 19, 2026
Nationality
India; India
Address
68, Rais Manjil, Lucknow, 226003, Uttar Pradesh, India
Reg. ID
U61100UP2021OPC146413, Company Number; 146413, Business Registration Number
Official reason
India-based Rayyan Shipping (OPC) Private Limited (Rayyan) has served as the manager and technical operator of the sanctioned Guyana-flagged vessel OLYMPICS (IMO: 9212759), formerly known as the LADY SOFIA, which continues to carry cargo for the Sa’id al-Jamal network. Shark International Shipping L.L.C, Rayyan Shipping (OPC) Private Limited, Vivek...
Other Information
https://home.treasury.gov/news/press-releases/jy2399
Date of listing
2024-06-10
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL