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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | KNH GLOBAL PRIVATE LIMITED · KNH SHIPPING LTD. · KNH SHIPPING PVT LTD · KNH Shipping Private Limited | [sources] | |||
| Other name | KNH Global Private Limited · KNH Shipping Ltd. · KNH Shipping Pvt Ltd | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | India | [sources] | |||
| Registration number | 117603 · U63090UP2019PTC117063 | [sources] | |||
| Unique Entity ID | D7J8BRP6PNU8 · D7L7RLCMTUL5 · D7N3W55DZCG3 · HMW9CDRKEEQ3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | SHOP NO. 8, MAYUR COMPLEX, FARIDI NAGAR CIMAP, CHANDAN ROAD, INDRA NAGAR, UTTAR PRADESH, LUCKNOW - 226016, UTTAR PRADESH, IND · 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KNH SHIPPING PRIVATE LIMITED)
(also KNH SHIPPING PRIVATE LIMITED)
(also KNH GLOBAL PRIVATE LIMITED, KNH SHIPPING LTD., KNH SHIPPING PVT LTD)
(also KNH SHIPPING PRIVATE LIMITED)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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 of America · ITA
ofac-48280 · usgsa-s4mrtxsd0 · tw-shtc-330cb8128674b11c48071440e63daf0550c900ee · tw-shtc-05edfa957f18376569e3fb6923c1e4256bf8d804 · usgsa-s4mrtxsd1 · usgsa-s4mrtxsd2 · usgsa-s4mrtqy9jFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Shop No. 8, Mayur Complex, Faridi Nagar Cimap, Chandan Road, Indra Nagar, 226016 Lucknow | India | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |