KNH SHIPPING PRIVATE LIMITED
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Mar 26, 2024
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
Also known as
- KNH GLOBAL PRIVATE LIMITED
- KNH SHIPPING LTD.
- KNH SHIPPING PVT LTD
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)