Statements: KNH Shipping Private Limited

Canonical ID: NK-WurAmgcfZBDWQq45WqBjkC · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	SHOP NO. 8, MAYUR COMPLEX, FARIDI NAGAR CIMAP, CHANDAN ROAD, INDRA NAGAR, UTTAR PRADESH, LUCKNOW - 226016, UTTAR PRADESH	eng	us_sam_exclusions	`usgsa-s4mrtxsd0`	2025-12-29
`LegalEntity:address`	SHOP NO. 8, MAYUR COMPLEX, FARIDI NAGAR CIMAP, CHANDAN ROAD, INDRA NAGAR, UTTAR PRADESH, LUCKNOW - 226016, UTTAR PRADESH	eng	us_sam_exclusions	`usgsa-s4mrtxsd1`	2025-12-29
`Organization:address`	Shop No. 8, Mayur Complex, Faridi Nagar Cimap, Chandan Road, Indra Nagar, 226016 Lucknow	eng	us_ofac_sdn	`ofac-48280`	2024-03-26
`LegalEntity:address`	SHOP NO. 8, MAYUR COMPLEX, FARIDI NAGAR CIMAP, CHANDAN ROAD, INDRA NAGAR, UTTAR PRADESH, LUCKNOW - 226016, UTTAR PRADESH	eng	us_sam_exclusions	`usgsa-s4mrtxsd2`	2025-12-29
`LegalEntity:address`	Shop No. 8, Mayur Complex, Faridi Nagar Cimap, Chandan Road, Indra Nagar Lucknow Uttar Pradesh 226016 India		tw_shtc	`tw-shtc-05edfa957f18376569e3fb6923c1e4256bf8d804`	2025-08-09
`LegalEntity:address`	SHOP NO. 8, MAYUR COMPLEX, FARIDI NAGAR CIMAP, CHANDAN ROAD, INDRA NAGAR, UTTAR PRADESH, LUCKNOW - 226016, UTTAR PRADESH	eng	us_sam_exclusions	`usgsa-s4mrtqy9j`	2025-12-29
`Organization:addressEntity`	`addr-ce3b6e1af5124e2259f237931e4b6a49dac31ab9`		us_ofac_sdn	`ofac-48280`	2024-03-26
`Organization:alias`	KNH Global Private Limited	eng	us_ofac_sdn	`ofac-48280`	2024-03-26
`LegalEntity:alias`	KNH GLOBAL PRIVATE LIMITED		tw_shtc	`tw-shtc-05edfa957f18376569e3fb6923c1e4256bf8d804`	2025-08-09
`LegalEntity:alias`	KNH SHIPPING PVT LTD		tw_shtc	`tw-shtc-05edfa957f18376569e3fb6923c1e4256bf8d804`	2025-08-09
`Organization:alias`	KNH Shipping Ltd.	eng	us_ofac_sdn	`ofac-48280`	2024-03-26
`Organization:alias`	KNH Shipping Pvt Ltd	eng	us_ofac_sdn	`ofac-48280`	2024-03-26
`LegalEntity:alias`	KNH SHIPPING LTD.		tw_shtc	`tw-shtc-05edfa957f18376569e3fb6923c1e4256bf8d804`	2025-08-09
`LegalEntity:country`	in		us_sam_exclusions	`usgsa-s4mrtxsd1`	2024-11-01
`LegalEntity:country`	in		us_sam_exclusions	`usgsa-s4mrtqy9j`	2024-10-09
`Organization:country`	in		us_ofac_sdn	`ofac-48280`	2024-03-26
`LegalEntity:country`	in		us_sam_exclusions	`usgsa-s4mrtxsd2`	2024-11-01
`LegalEntity:country`	in		us_sam_exclusions	`usgsa-s4mrtxsd0`	2024-11-01
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxsd1`	2024-11-01
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxsd2`	2024-11-01
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxsd0`	2024-11-01
`LegalEntity:createdAt`	2024-10-07		us_sam_exclusions	`usgsa-s4mrtqy9j`	2024-10-09
`Organization:id`	4bc2bc5fb6c2dfc98032f5237d65c9cf411830ae		us_ofac_sdn	`ofac-48280`	2026-01-06
`LegalEntity:id`	27a2a00dd9026ab8320bf9dd31ef908c7eba46af		us_sam_exclusions	`usgsa-s4mrtxsd1`	2026-01-06
`LegalEntity:id`	1de88c5056222ce6644f6a579ad1b885c5e10ba0		us_sam_exclusions	`usgsa-s4mrtxsd0`	2026-01-06
`Organization:id`	39b4330c900d56619877fc419ffd04d031053470		us_trade_csl	`ofac-48280`	2026-01-06
`LegalEntity:id`	25b7bb872727398bf7aaec323e88a3eaadf1d6a2		tw_shtc	`tw-shtc-05edfa957f18376569e3fb6923c1e4256bf8d804`	2025-08-09
`LegalEntity:id`	c28850d75726d66de0e24f0664b1dd1a9638d6e2		us_sam_exclusions	`usgsa-s4mrtxsd2`	2026-01-06
`LegalEntity:id`	3c2c0b2ed35ab18fbae2f739d3505ff1c63595f8		us_sam_exclusions	`usgsa-s4mrtqy9j`	2026-01-06
`LegalEntity:name`	KNH GLOBAL PRIVATE LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtxsd0`	2024-11-01
`Organization:name`	KNH SHIPPING PRIVATE LIMITED		us_trade_csl	`ofac-48280`	2024-05-07
`Organization:name`	KNH Shipping Private Limited	eng	us_ofac_sdn	`ofac-48280`	2024-03-26
`LegalEntity:name`	KNH SHIPPING PRIVATE LIMITED		tw_shtc	`tw-shtc-05edfa957f18376569e3fb6923c1e4256bf8d804`	2025-08-09
`LegalEntity:name`	KNH SHIPPING LTD.	eng	us_sam_exclusions	`usgsa-s4mrtxsd1`	2024-11-01
`LegalEntity:name`	KNH SHIPPING PRIVATE LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtqy9j`	2024-10-09
`LegalEntity:name`	KNH SHIPPING PVT LTD	eng	us_sam_exclusions	`usgsa-s4mrtxsd2`	2024-11-01
`LegalEntity:notes`	(also KNH GLOBAL PRIVATE LIMITED, KNH SHIPPING LTD., KNH SHIPPING PVT LTD)	eng	us_sam_exclusions	`usgsa-s4mrtqy9j`	2025-07-23
`LegalEntity:notes`	(also KNH SHIPPING PRIVATE LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrtxsd0`	2025-07-23
`LegalEntity:notes`	(also KNH SHIPPING PRIVATE LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrtxsd1`	2025-07-23
`LegalEntity:notes`	(also KNH SHIPPING PRIVATE LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrtxsd2`	2025-07-23
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-48280`	2025-06-02
`Organization:registrationNumber`	117603	eng	us_ofac_sdn	`ofac-48280`	2024-03-26
`Organization:registrationNumber`	U63090UP2019PTC117063	eng	us_ofac_sdn	`ofac-48280`	2024-03-28
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48280		us_ofac_sdn	`ofac-48280`	2024-03-26
`Organization:topics`	sanction		us_ofac_sdn	`ofac-48280`	2024-03-26
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxsd0`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtqy9j`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-48280`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxsd1`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxsd2`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-05edfa957f18376569e3fb6923c1e4256bf8d804`	2025-08-09
`LegalEntity:uniqueEntityId`	D7J8BRP6PNU8	eng	us_sam_exclusions	`usgsa-s4mrtxsd0`	2024-12-03
`LegalEntity:uniqueEntityId`	HMW9CDRKEEQ3	eng	us_sam_exclusions	`usgsa-s4mrtqy9j`	2024-12-03
`LegalEntity:uniqueEntityId`	D7L7RLCMTUL5	eng	us_sam_exclusions	`usgsa-s4mrtxsd1`	2024-12-03
`LegalEntity:uniqueEntityId`	D7N3W55DZCG3	eng	us_sam_exclusions	`usgsa-s4mrtxsd2`	2024-12-03

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