Lists › OFAC SDN › ofac_sdn-48280
KNH SHIPPING PRIVATE LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48280.
Programs
Names and aliases
| KNH SHIPPING PRIVATE LIMITED | primary |
| KNH GLOBAL PRIVATE LIMITED | alias (strong) |
| KNH SHIPPING LTD. | alias (strong) |
| KNH SHIPPING PVT LTD | alias (strong) |
Identifiers
| C.I.N. | U63090UP2019PTC117063 | India |
| Registration Number | 117603 | India |
Details
| Countries |  India |
| Addresses | Shop No. 8, Mayur Complex, Faridi Nagar Cimap, Chandan Road, Indra Nagar Lucknow Uttar Pradesh 226016 India |
Remarks (as published)
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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.