Statements: KNH Shipping Private Limited

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSHOP NO. 8, MAYUR COMPLEX, FARIDI NAGAR CIMAP, CHANDAN ROAD, INDRA NAGAR, UTTAR PRADESH, LUCKNOW - 226016, UTTAR PRADESHengus_sam_exclusionsusgsa-s4mrtxsd2
Organization:addressShop No. 8, Mayur Complex, Faridi Nagar Cimap, Chandan Road, Indra Nagar, Uttar Pradesh, Lucknow - 226016, Uttar Pradeshengus_ofac_sdnofac-48280
LegalEntity:addressSHOP NO. 8, MAYUR COMPLEX, FARIDI NAGAR CIMAP, CHANDAN ROAD, INDRA NAGAR, UTTAR PRADESH, LUCKNOW - 226016, UTTAR PRADESHengus_sam_exclusionsusgsa-s4mrtxsd0
LegalEntity:addressSHOP NO. 8, MAYUR COMPLEX, FARIDI NAGAR CIMAP, CHANDAN ROAD, INDRA NAGAR, UTTAR PRADESH, LUCKNOW - 226016, UTTAR PRADESHengus_sam_exclusionsusgsa-s4mrtxsd1
LegalEntity:addressShop No. 8, Mayur Complex, Faridi Nagar Cimap, Chandan Road, Indra Nagar Lucknow Uttar Pradesh 226016 Indiatw_shtctw-shtc-05edfa957f18376569e3fb6923c1e4256bf8d804
LegalEntity:addressSHOP NO. 8, MAYUR COMPLEX, FARIDI NAGAR CIMAP, CHANDAN ROAD, INDRA NAGAR, UTTAR PRADESH, LUCKNOW - 226016, UTTAR PRADESHengus_sam_exclusionsusgsa-s4mrtqy9j
Organization:addressEntityaddr-45d62d6fdf57a9223ada8a3d76dda13bf13f17afus_ofac_sdnofac-48280
LegalEntity:aliasKNH SHIPPING LTD.tw_shtctw-shtc-05edfa957f18376569e3fb6923c1e4256bf8d804
Company:aliasKNH Global Private Limitedengext_us_ofac_press_releasesofac-pr-988b717e772971b1b2300b9f4099c223bd51eb0e
LegalEntity:aliasKNH GLOBAL PRIVATE LIMITEDtw_shtctw-shtc-05edfa957f18376569e3fb6923c1e4256bf8d804
Organization:aliasKNH Global Private Limitedengus_ofac_sdnofac-48280
Organization:aliasKNH Shipping Pvt Ltdengus_ofac_sdnofac-48280
Organization:aliasKNH Shipping Ltd.engus_ofac_sdnofac-48280
LegalEntity:aliasKNH SHIPPING PVT LTDtw_shtctw-shtc-05edfa957f18376569e3fb6923c1e4256bf8d804
LegalEntity:countryinus_sam_exclusionsusgsa-s4mrtxsd2
LegalEntity:countryinus_sam_exclusionsusgsa-s4mrtxsd0
LegalEntity:countryinus_sam_exclusionsusgsa-s4mrtqy9j
Organization:countryinus_ofac_sdnofac-48280
LegalEntity:countryinus_sam_exclusionsusgsa-s4mrtxsd1
Company:countryinext_us_ofac_press_releasesofac-pr-988b717e772971b1b2300b9f4099c223bd51eb0e
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsd0
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsd1
LegalEntity:createdAt2024-10-07us_sam_exclusionsusgsa-s4mrtqy9j
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsd2
Company:idc2f48184e69c8ab54d3362adca869d3d05836bceext_us_ofac_press_releasesofac-pr-988b717e772971b1b2300b9f4099c223bd51eb0e
LegalEntity:id3c2c0b2ed35ab18fbae2f739d3505ff1c63595f8us_sam_exclusionsusgsa-s4mrtqy9j
LegalEntity:id1de88c5056222ce6644f6a579ad1b885c5e10ba0us_sam_exclusionsusgsa-s4mrtxsd0
LegalEntity:idc28850d75726d66de0e24f0664b1dd1a9638d6e2us_sam_exclusionsusgsa-s4mrtxsd2
LegalEntity:id25b7bb872727398bf7aaec323e88a3eaadf1d6a2tw_shtctw-shtc-05edfa957f18376569e3fb6923c1e4256bf8d804
Organization:ida1bf8b3b5b28aaec4c458f1755390b4464c7bbaeus_ofac_sdnofac-48280
LegalEntity:id27a2a00dd9026ab8320bf9dd31ef908c7eba46afus_sam_exclusionsusgsa-s4mrtxsd1
Organization:id39b4330c900d56619877fc419ffd04d031053470us_trade_cslofac-48280
LegalEntity:nameKNH SHIPPING PRIVATE LIMITEDtw_shtctw-shtc-05edfa957f18376569e3fb6923c1e4256bf8d804
Organization:nameKNH Shipping Private Limitedengus_ofac_sdnofac-48280
LegalEntity:nameKNH SHIPPING PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrtqy9j
LegalEntity:nameKNH SHIPPING PVT LTDengus_sam_exclusionsusgsa-s4mrtxsd2
Organization:nameKNH SHIPPING PRIVATE LIMITEDus_trade_cslofac-48280
LegalEntity:nameKNH GLOBAL PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrtxsd0
LegalEntity:nameKNH SHIPPING LTD.engus_sam_exclusionsusgsa-s4mrtxsd1
Company:nameKNH Shipping Private Limitedengext_us_ofac_press_releasesofac-pr-988b717e772971b1b2300b9f4099c223bd51eb0e
LegalEntity:notes(also KNH SHIPPING PRIVATE LIMITED)engus_sam_exclusionsusgsa-s4mrtxsd1
LegalEntity:notes(also KNH SHIPPING PRIVATE LIMITED)engus_sam_exclusionsusgsa-s4mrtxsd2
LegalEntity:notes(also KNH SHIPPING PRIVATE LIMITED)engus_sam_exclusionsusgsa-s4mrtxsd0
LegalEntity:notes(also KNH GLOBAL PRIVATE LIMITED, KNH SHIPPING LTD., KNH SHIPPING PVT LTD)engus_sam_exclusionsusgsa-s4mrtqy9j
Organization:programIdUS-TERRengus_ofac_sdnofac-48280
Organization:registrationNumber117603engus_ofac_sdnofac-48280
Organization:registrationNumberU63090UP2019PTC117063engus_ofac_sdnofac-48280
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48280us_ofac_sdnofac-48280
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2209ext_us_ofac_press_releasesofac-pr-988b717e772971b1b2300b9f4099c223bd51eb0e
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsd0
Organization:topicssanctionus_ofac_sdnofac-48280
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsd1
LegalEntity:topicsexport.controltw_shtctw-shtc-05edfa957f18376569e3fb6923c1e4256bf8d804
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtqy9j
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsd2
Organization:topicssanctionus_trade_cslofac-48280
LegalEntity:uniqueEntityIdD7N3W55DZCG3engus_sam_exclusionsusgsa-s4mrtxsd2
LegalEntity:uniqueEntityIdHMW9CDRKEEQ3engus_sam_exclusionsusgsa-s4mrtqy9j
LegalEntity:uniqueEntityIdD7L7RLCMTUL5engus_sam_exclusionsusgsa-s4mrtxsd1
LegalEntity:uniqueEntityIdD7J8BRP6PNU8engus_sam_exclusionsusgsa-s4mrtxsd0
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