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KNH Shipping Private Limited

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameKNH GLOBAL PRIVATE LIMITED · KNH SHIPPING LTD. · KNH SHIPPING PVT LTD · KNH Shipping Private Limited[sources]
AliasKNH Global Private Limited · KNH Shipping Ltd. · KNH Shipping Pvt Ltd[sources]
Legal formnot available[sources]
CountryIndia[sources]
Registration number117603 · U63090UP2019PTC117063[sources]
Unique Entity IDD7J8BRP6PNU8 · D7L7RLCMTUL5 · D7N3W55DZCG3 · HMW9CDRKEEQ3[sources]
Statusnot available[sources]
AddressSHOP NO. 8, MAYUR COMPLEX, FARIDI NAGAR CIMAP, CHANDAN ROAD, INDRA NAGAR, UTTAR PRADESH, LUCKNOW - 226016, UTTAR PRADESH · Shop No. 8, Mayur Complex, Faridi Nagar Cimap, Chandan Road, Indra Nagar Lucknow Uttar Pradesh 226016 India · Shop No. 8, Mayur Complex, Faridi Nagar Cimap, Chandan Road, Indra Nagar, 226016 Lucknow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also KNH SHIPPING PRIVATE LIMITED)

— US SAM Procurement Exclusions,

(also KNH SHIPPING PRIVATE LIMITED)

— US SAM Procurement Exclusions,

(also KNH GLOBAL PRIVATE LIMITED, KNH SHIPPING LTD., KNH SHIPPING PVT LTD)

— US SAM Procurement Exclusions,

(also KNH SHIPPING PRIVATE LIMITED)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,570

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

United States · GSA

Source data IDs: ofac-48280 · usgsa-s4mrtxsd0 · usgsa-s4mrtqy9j · tw-shtc-05edfa957f18376569e3fb6923c1e4256bf8d804 · usgsa-s4mrtxsd2 · usgsa-s4mrtxsd1 · tw-shtc-330cb8128674b11c48071440e63daf0550c900ee

For experts: raw data explorer

FactsheetDescriptionsData sources
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