KHADIJA SHIP MANAGEMENT PRIVATE LIMITED
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Sep 4, 2019
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- KHADIJA SHIP MANAGEMENT PVT LTD
- KHADIJA SHIP MANAGEMENT PVT
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)