KHADIJA SHIP MANAGEMENT PRIVATE LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: MEHDI GROUP) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | KHADIJA SHIP MANAGEMENT PRIVATE LIMITED |
|---|---|
| Full name/Name | KHADIJA SHIP MANAGEMENT PRIVATE LIMITED |
| Type | Name |
| Last name/Name | KHADIJA SHIP MANAGEMENT PVT LTD |
|---|---|
| Full name/Name | KHADIJA SHIP MANAGEMENT PVT LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHADIJA SHIP MANAGEMENT PVT |
|---|---|
| Full name/Name | KHADIJA SHIP MANAGEMENT PVT |
| Type | Alias |
| Quality | Strong |
Addresses (4)
| Street | Shop 1/2, Adarsh Chawl, Anand Nagar Jogeshwari (W) |
|---|---|
| City | Mumbai |
| Country | India |
| Postal code | 4 |
| Full address | Shop 1/2, Adarsh Chawl, Anand Nagar Jogeshwari (W), Mumbai, 400102, India |
| Street | Off No 512, B Wing |
|---|---|
| City | Mumbai City |
| Country | India |
| Postal code | 4 |
| Region | Maharashtra |
| Full address | 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. 22:15
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