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KNH Shipping Private Limited

Sanctioned entity

KNH Shipping Private Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KNH SHIPPING PRIVATE LIMITED · 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]
Status	not available				[sources]
Address	Shop No. 8, Mayur Complex, Faridi Nagar Cimap, Chandan Road, Indra Nagar, 226016 Lucknow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-28	Last checked	2024-04-27	First seen	2024-03-26

Relationships

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	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

For experts: raw data explorer

Factsheet Data sources

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