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 | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Registration Number: 117603 |
|---|---|
| Country | India |
| Issue date | 2 |
| Type | C.I.N.: U63090UP2019PTC117063 |
|---|---|
| Country | India |
Historical data
No records
Updated: 04.11.2025. 07:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.