Lists › OFAC SDN › ofac_sdn-27186
KHADIJA SHIP MANAGEMENT PRIVATE LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27186.
Programs
Names and aliases
| KHADIJA SHIP MANAGEMENT PRIVATE LIMITED | primary |
| KHADIJA SHIP MANAGEMENT PVT LTD | alias (strong) |
| KHADIJA SHIP MANAGEMENT PVT | alias (strong) |
Identifiers
| Registration Number | 247118 | India |
| Registration Number | U74999MH2013PTC247118 | India |
Details
| Countries |  India |
| Addresses | Shop 1/2, Adarsh Chawl, Anand Nagar Jogeshwari (W) Mumbai 400102 India; Off No 512, B Wing Mumbai City Maharashtra 400053 India; Unit D-605, 6th Floor, Crystal Plaza Premises Chs Ltd, Opp. Infinity Mall, New Link Road Anderi - W Mumbai Maharashtra 400053 India; 512, 5th Floor, Samarth Aishwarya Off K.L. Walawalkar Road Mumbai India |
Remarks (as published)
(Linked To: MEHDI GROUP)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.