Statements: KNH Shipping Private Limited

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSHOP NO. 8, MAYUR COMPLEX, FARIDI NAGAR CIMAP, CHANDAN ROAD, INDRA NAGAR, UTTAR PRADESH, LUCKNOW - 226016, UTTAR PRADESH, INDengus_sam_exclusionsusgsa-s4mrtxsd1
LegalEntity:addressSHOP NO. 8, MAYUR COMPLEX, FARIDI NAGAR CIMAP, CHANDAN ROAD, INDRA NAGAR, UTTAR PRADESH, LUCKNOW - 226016, UTTAR PRADESH, INDengus_sam_exclusionsusgsa-s4mrtxsd2
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 PRADESH, INDengus_sam_exclusionsusgsa-s4mrtxsd0
LegalEntity:addressSHOP NO. 8, MAYUR COMPLEX, FARIDI NAGAR CIMAP, CHANDAN ROAD, INDRA NAGAR, UTTAR PRADESH, LUCKNOW - 226016, UTTAR PRADESH, INDengus_sam_exclusionsusgsa-s4mrtqy9j
Organization:addressShop No. 8, Mayur Complex, Faridi Nagar Cimap, Chandan Road, Indra Nagar, 226016 Lucknowengus_ofac_sdnofac-48280
Organization:addressEntityaddr-ce3b6e1af5124e2259f237931e4b6a49dac31ab9engus_ofac_sdnofac-48280
Organization:aliasKNH Shipping Ltd.engus_ofac_sdnofac-48280
LegalEntity:aliasKNH SHIPPING LTD.tw_shtctw-shtc-05edfa957f18376569e3fb6923c1e4256bf8d804
Organization:aliasKNH Shipping Pvt Ltdengus_ofac_sdnofac-48280
LegalEntity:aliasKNH GLOBAL PRIVATE LIMITEDtw_shtctw-shtc-05edfa957f18376569e3fb6923c1e4256bf8d804
Organization:aliasKNH Global Private Limitedengus_ofac_sdnofac-48280
LegalEntity:aliasKNH SHIPPING PVT LTDtw_shtctw-shtc-05edfa957f18376569e3fb6923c1e4256bf8d804
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrtxsd1
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrtxsd2
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrtxsd0
Organization:countryinengus_ofac_sdnofac-48280
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrtqy9j
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsd0
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsd1
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsd2
LegalEntity:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy9j
LegalEntity:id25b7bb872727398bf7aaec323e88a3eaadf1d6a2tw_shtctw-shtc-05edfa957f18376569e3fb6923c1e4256bf8d804
Organization:id39b4330c900d56619877fc419ffd04d031053470us_trade_cslofac-48280
LegalEntity:ide159f542e5ac651d2a2e507111f05a0e6c11dbf5engus_sam_exclusionsusgsa-s4mrtxsd2
LegalEntity:idb4d0bc0ed51b25f7c4efec3823072764e52d19f2engus_sam_exclusionsusgsa-s4mrtqy9j
LegalEntity:idcc38df2a618db62a67cc7368ad0aa0fe888fd0e7engus_sam_exclusionsusgsa-s4mrtxsd1
LegalEntity:idcc49b77a02c6079c8ba65f54756f5ef05cfb3364engus_sam_exclusionsusgsa-s4mrtxsd0
Organization:idc7f2ccc0ccedf3261d68185e696defbb6e838b89engus_ofac_sdnofac-48280
Organization:nameKNH SHIPPING PRIVATE LIMITEDus_trade_cslofac-48280
LegalEntity:nameKNH GLOBAL PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrtxsd0
LegalEntity:nameKNH SHIPPING LTD.engus_sam_exclusionsusgsa-s4mrtxsd1
LegalEntity:nameKNH SHIPPING PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrtqy9j
LegalEntity:nameKNH SHIPPING PVT LTDengus_sam_exclusionsusgsa-s4mrtxsd2
LegalEntity:nameKNH SHIPPING PRIVATE LIMITEDtw_shtctw-shtc-05edfa957f18376569e3fb6923c1e4256bf8d804
Organization:nameKNH Shipping Private Limitedengus_ofac_sdnofac-48280
LegalEntity:notes(also KNH SHIPPING PRIVATE LIMITED)engus_sam_exclusionsusgsa-s4mrtxsd2
LegalEntity:notes(also KNH GLOBAL PRIVATE LIMITED, KNH SHIPPING LTD., KNH SHIPPING PVT LTD)engus_sam_exclusionsusgsa-s4mrtqy9j
LegalEntity:notes(also KNH SHIPPING PRIVATE LIMITED)engus_sam_exclusionsusgsa-s4mrtxsd1
LegalEntity:notes(also KNH SHIPPING PRIVATE LIMITED)engus_sam_exclusionsusgsa-s4mrtxsd0
Organization:programIdUS-TERRengus_ofac_sdnofac-48280
Organization:registrationNumberU63090UP2019PTC117063engus_ofac_sdnofac-48280
Organization:registrationNumber117603engus_ofac_sdnofac-48280
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48280engus_ofac_sdnofac-48280
Organization:topicssanctionengus_ofac_sdnofac-48280
Organization:topicssanctionus_trade_cslofac-48280
LegalEntity:topicsexport.controltw_shtctw-shtc-05edfa957f18376569e3fb6923c1e4256bf8d804
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsd0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy9j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsd2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsd1
LegalEntity:uniqueEntityIdD7L7RLCMTUL5engus_sam_exclusionsusgsa-s4mrtxsd1
LegalEntity:uniqueEntityIdHMW9CDRKEEQ3engus_sam_exclusionsusgsa-s4mrtqy9j
LegalEntity:uniqueEntityIdD7N3W55DZCG3engus_sam_exclusionsusgsa-s4mrtxsd2
LegalEntity:uniqueEntityIdD7J8BRP6PNU8engus_sam_exclusionsusgsa-s4mrtxsd0
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