Lists of sanctions
18.191.89.16
30.04.2025 08:38:00

KNH SHIPPING PRIVATE LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Date of publication 27.03.2024

Names (4)

Last name/Name KNH SHIPPING PRIVATE LIMITED
Full name/Name KNH SHIPPING PRIVATE LIMITED
Type Name
Last name/Name KNH GLOBAL PRIVATE LIMITED
Full name/Name KNH GLOBAL PRIVATE LIMITED
Type Alias
Quality Strong
Last name/Name KNH SHIPPING LTD.
Full name/Name KNH SHIPPING LTD.
Type Alias
Quality Strong
Last name/Name KNH SHIPPING PVT LTD
Full name/Name KNH SHIPPING PVT LTD
Type Alias
Quality Strong

Addresses (1)

Street Shop No. 8, Mayur Complex, Faridi Nagar Cimap, Chandan Road, Indra Nagar
City Lucknow
Country India
Postal code 2
Region Uttar Pradesh
Full address Shop No. 8, Mayur Complex, Faridi Nagar Cimap, Chandan Road, Indra Nagar, Lucknow, 226016, Uttar Pradesh, India

Identification documents (3)

Type C.I.N.: U63090UP2019PTC117063
Country India
Type Registration Number: 117603
Country India
Issue date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 30.04.2025. 08:15
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