Off No 512, B Wing, Mumbai City, 400053, Maharashtra, India
Street
Unit D-605, 6th Floor, Crystal Plaza Premises Chs Ltd, Opp. Infinity Mall, New Link Road Anderi - W
City
Mumbai
Country
India
Postal code
4
Region
Maharashtra
Full address
Unit D-605, 6th Floor, Crystal Plaza Premises Chs Ltd, Opp. Infinity Mall, New Link Road Anderi - W, Mumbai, 400053, Maharashtra, India
Street
512, 5th Floor, Samarth Aishwarya Off K.L. Walawalkar Road Oshiwara, Andheri West
City
Mumbai
Country
India
Full address
512, 5th Floor, Samarth Aishwarya Off K.L. Walawalkar Road Oshiwara, Andheri West, Mumbai, India
Identification documents (5)
Type
Registration Number: U74999MH2013PTC247118
Country
India
Type
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type
Website: www.khadijasm.com
Type
Additional Sanctions Information -: Subject to Secondary Sanctions
Type
Registration Number: 247118
Country
India
Historical data
No records
Updated: 30.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
