KHADIJA SHIP MANAGEMENT PRIVATE LIMITED

Entity · Mumbai · 4 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Shop 1/2, Adarsh Chawl, Anand Nagar, Jogeshwari (W), Mumbai, 400102, IN
Off No 512, B Wing, Mumbai City, Maharashtra, 400053, IN
Unit D-605, 6th Floor, Crystal Plaza Premises Chs Ltd, Opp. Infinity Mall, New Link Road, Anderi - W, Mumbai, Maharashtra, 400053, IN
512, 5th Floor, Samarth Aishwarya, Off K.L. Walawalkar Road, Oshiwara, Andheri West, Mumbai, IN
Shop 1/2, Adarsh Chawl, Anand Nagar, Jogeshwari (W), Mumbai, 400102, IN
Also known as: KHADIJA SHIP MANAGEMENT PVT LTD; KHADIJA SHIP MANAGEMENT PVT
Identifiers: Registration Number, 247118, IN; Registration Number, U74999MH2013PTC247118, IN; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Website, www.khadijasm.com; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks: (Linked To: MEHDI GROUP)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists