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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KHADIJA SHIP MANAGEMENT PRIVATE LIMITED | [sources] | |||
| Other name | Khadija Ship Management Pvt · Khadija Ship Management Pvt Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | India | [sources] | |||
| Registration number | 247118 · U74999MH2013PTC247118 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Website | www.khadijasm.com | [sources] | |||
| Address | 512, 5th Floor, Samarth Aishwarya, Off K.L. Walawalkar Road, Oshiwara, Andheri West, Mumbai · Off No 512, B Wing, 400053 Mumbai City · Shop 1/2, Adarsh Chawl, Anand Nagar, Jogeshwari (W), 400102 Mumbai · Unit D-605, 6th Floor, Crystal Plaza Premises Chs Ltd, Opp. Infinity Mall, New Link Road, Anderi - W, 400053 Mumbai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
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| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Ali Ghadeer Mehdi | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Bonita Queen | - | - | - | |
| DEVREZ | - | - | - | |
| Tour 2 | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| MEHDI GROUP | - | - | - | |