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KNH Shipping Private Limited
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: KNH Shipping Private Limited
Source: US OFAC SDN
Program: SDGT
Designation Date: 26-Mar-2024
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Basic Information:
Designation Dates: 26-Mar-2024
Addresses: Shop No. 8, Mayur Complex, Faridi Nagar Cimap, Chandan Road, Indra Nagar, Lucknow, Uttar Pradesh, 226016, India
Remarks: (Linked To: Al-Jamal Sa'id Ahmad Muhammad)
Profile Id: 48280
Countries: India
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Shop No. 8, Mayur Complex, Faridi Nagar Cimap, Chandan Road, Indra Nagar, Lucknow, Uttar Pradesh, 226016, India
Identifications:
C.I.N.: U63090UP2019PTC117063 (India)
Registration Number: 117603 (India)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (3):
a.k.a.
(strong) 		KNH Global Private Limited
a.k.a.
(strong) 		KNH Shipping Ltd.
a.k.a.
(strong) 		KNH Shipping Pvt Ltd
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