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KHADIJA SHIP MANAGEMENT PRIVATE LIMITED

Sanctioned entity
KHADIJA SHIP MANAGEMENT PRIVATE LIMITED is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameKHADIJA SHIP MANAGEMENT PRIVATE LIMITED[sources]
Other nameKhadija Ship Management Pvt · Khadija Ship Management Pvt Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIndia[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number247118 · Q5XDWJC3RYL3 · U74999MH2013PTC247118[sources]
Websitewww.khadijasm.com[sources]
Address512, 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, MUMBAI - 400102, IND · 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,936

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions116,501

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,288

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates859

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: ofac-27186 · oc-companies-in-u74999mh2013ptc247118 · usgsa-s4mr9rtkd

For experts: raw data explorer