Statements: KNH Shipping Private Limited

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

PropertyValueLangSource datasetSource IDFirst seen
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 Global Private Limitedengus_ofac_sdnofac-48280
Organization:aliasKNH Shipping Pvt Ltdengus_ofac_sdnofac-48280
Organization:aliasKNH Shipping Ltd.engus_ofac_sdnofac-48280
Organization:countryinengus_ofac_sdnofac-48280
Organization:idc7f2ccc0ccedf3261d68185e696defbb6e838b89engus_ofac_sdnofac-48280
Organization:nameKNH Shipping Private Limitedengus_ofac_sdnofac-48280
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=48280engus_ofac_sdnofac-48280
Organization:topicssanctionengus_ofac_sdnofac-48280
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