| Type: | ORGANISATION |
|---|---|
| Name: | KHADIJA SHIP MANAGEMENT PRIVATE LIMITED |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 04-Sep-2019 |
| Wikidata: | Sign in to view |
| Designation Dates: | 04-Sep-2019 |
|---|---|
| Addresses: | Unit D-605, 6th Floor, Crystal Plaza Premises Chs Ltd, Opp. Infinity Mall, New Link Road, Anderi - W, Mumbai, Maharashtra, 400053, India Off No 512, B Wing, Mumbai City, Maharashtra, 400053, India 512, 5th Floor, Samarth Aishwarya, Off K.L. Walawalkar Road, Oshiwara, Andheri West, Mumbai, India Shop 1/2, Adarsh Chawl, Anand Nagar, Jogeshwari (W), Mumbai, 400102, India |
| Remarks: | (Linked To: MEHDI GROUP) |
| Profile Id: | 27186 |
| Countries: | India |
| Website: | www.khadijasm.com |
| Additional Sanctions Information -: | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Shop 1/2, Adarsh Chawl, Anand Nagar, Jogeshwari (W), Mumbai, 400102, India |
| Location: | Off No 512, B Wing, Mumbai City, Maharashtra, 400053, India |
| Location: | Unit D-605, 6th Floor, Crystal Plaza Premises Chs Ltd, Opp. Infinity Mall, New Link Road, Anderi - W, Mumbai, Maharashtra, 400053, India |
| Location: | 512, 5th Floor, Samarth Aishwarya, Off K.L. Walawalkar Road, Oshiwara, Andheri West, Mumbai, India |
| Registration Number: | 247118 (India) |
|---|---|
| Registration Number: | U74999MH2013PTC247118 (India) |
|
a.k.a.
(strong) |
Khadija Ship Management Pvt |
|---|---|
|
a.k.a.
(strong) |
Khadija Ship Management Pvt Ltd |
Click the button below to open the official website in a new tab. You can then search for: KHADIJA SHIP MANAGEMENT PRIVATE LIMITED
Open Official WebsiteWikidata enrichment, linked entities, and background research tools are available after signing in.
With a free account you can:
5 free searches with Google or Microsoft. No card required.