OFAC UID 48280 · SDN · Entity
KNH SHIPPING PRIVATE LIMITED
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Mar 26, 2024
Also known as
- KNH GLOBAL PRIVATE LIMITED · a.k.a.
- KNH SHIPPING LTD. · a.k.a.
- KNH SHIPPING PVT LTD · a.k.a.
Addresses
- Shop No. 8, Mayur Complex, Faridi Nagar Cimap, Chandan Road, Indra Nagar Lucknow Uttar Pradesh 226016 India
Identifiers
- C.I.N.: U63090UP2019PTC117063 (India)
- Registration Number: 117603 (India)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)