OFAC UID 27186 · SDN · Entity
KHADIJA SHIP MANAGEMENT PRIVATE LIMITED
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Sep 4, 2019
Also known as
- KHADIJA SHIP MANAGEMENT PVT LTD · a.k.a.
- KHADIJA SHIP MANAGEMENT PVT · a.k.a.
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 Oshiwara, Andheri West Mumbai India
Identifiers
- Registration Number: 247118 (India)
- Registration Number: U74999MH2013PTC247118 (India)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Website: www.khadijasm.com
Remarks
(Linked To: MEHDI GROUP)