Statements: KHADIJA SHIP MANAGEMENT PRIVATE LIMITED

Canonical ID: NK-mGcW9d43zB3ZuoEnUtcQVq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSHOP 1/2, ADARSH CHAWL, ANAND NAGAR, MUMBAI - 400102engus_sam_exclusionsusgsa-s4mrvr5hl
Organization:addressShop 1/2, Adarsh Chawl, Anand Nagar, Jogeshwari (W), Mumbai - 400102engus_ofac_sdnofac-27186
Organization:address512, 5th Floor, Samarth Aishwarya, Off K.L. Walawalkar Road, Oshiwara, Andheri West, Mumbai -engus_ofac_sdnofac-27186
Organization:addressOff No 512, B Wing, Maharashtra, Mumbai City - 400053, Maharashtraengus_ofac_sdnofac-27186
Organization:addressUnit D-605, 6th Floor, Crystal Plaza Premises Chs Ltd, Opp. Infinity Mall, New Link Road, Anderi - W, Maharashtra, Mumbai - 400053, Maharashtraengus_ofac_sdnofac-27186
LegalEntity:addressOff No 512, B Wing Mumbai City Maharashtra 400053 Indiatw_shtctw-shtc-dd3305cb848e577d7d6e9887b95ce0e5ef64739f
LegalEntity:addressUnit D-605, 6th Floor, Crystal Plaza Premises Chs Ltd, Opp. Infinity Mall, New Link Road, Anderi - W Mumbai Maharashtra 400053 Indiatw_shtctw-shtc-dd3305cb848e577d7d6e9887b95ce0e5ef64739f
LegalEntity:addressShop 1/2, Adarsh Chawl, Anand Nagar, Jogeshwari (W) Mumbai 400102 Indiatw_shtctw-shtc-dd3305cb848e577d7d6e9887b95ce0e5ef64739f
LegalEntity:addressSHOP 1/2, ADARSH CHAWL, ANAND NAGAR, MUMBAI - 400102engus_sam_exclusionsusgsa-s4mrvr5hm
LegalEntity:addressSHOP 1/2, ADARSH CHAWL, ANAND NAGAR, MUMBAI - 400102engus_sam_exclusionsusgsa-s4mrvr396
LegalEntity:addressSHOP 1/2, ADARSH CHAWL, ANAND NAGAR, MUMBAI - 400102engus_sam_exclusionsusgsa-s4mrvr397
LegalEntity:address512, 5th Floor, Samarth Aishwarya, Off K.L. Walawalkar Road, Oshiwara, Andheri West Mumbai Indiatw_shtctw-shtc-dd3305cb848e577d7d6e9887b95ce0e5ef64739f
LegalEntity:addressSHOP 1/2, ADARSH CHAWL, ANAND NAGAR, MUMBAI - 400102engus_sam_exclusionsusgsa-s4mr9rtkd
Organization:addressEntityaddr-dafef38af1522aee748dc817ea6f60a6332fa4a5us_ofac_sdnofac-27186
Organization:addressEntityaddr-3a2a8e95e7f1ec263ce674d8911382365101c14bus_ofac_sdnofac-27186
Organization:addressEntityaddr-e89a69101bfc219817fbecd5a5942a9f8289a19fus_ofac_sdnofac-27186
Organization:addressEntityaddr-caf0af21b35e932928f26414521968a811d21cd6us_ofac_sdnofac-27186
LegalEntity:aliasKHADIJA SHIP MANAGEMENT PVT LTDtw_shtctw-shtc-dd3305cb848e577d7d6e9887b95ce0e5ef64739f
Organization:aliasKhadija Ship Management Pvt Ltdengus_ofac_sdnofac-27186
Organization:aliasKhadija Ship Management Pvtengus_ofac_sdnofac-27186
LegalEntity:aliasKHADIJA SHIP MANAGEMENT PVTtw_shtctw-shtc-dd3305cb848e577d7d6e9887b95ce0e5ef64739f
LegalEntity:countryinus_sam_exclusionsusgsa-s4mrvr396
LegalEntity:countryinus_sam_exclusionsusgsa-s4mr9rtkd
Company:countryinir_uani_business_registryir-br-co-e72bbe98c490f714c2daf6aa1199da685a1f37c8
LegalEntity:countryintw_shtctw-shtc-dd3305cb848e577d7d6e9887b95ce0e5ef64739f
Organization:countryinus_ofac_sdnofac-27186
LegalEntity:countryinus_sam_exclusionsusgsa-s4mrvr5hl
LegalEntity:countryinus_sam_exclusionsusgsa-s4mrvr5hm
LegalEntity:countryinus_sam_exclusionsusgsa-s4mrvr397
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr397
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5hm
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5hl
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr396
LegalEntity:createdAt2019-09-20us_sam_exclusionsusgsa-s4mr9rtkd
LegalEntity:id8ddc0136c92033b82d52f322e6436841fabe570dtw_shtctw-shtc-dd3305cb848e577d7d6e9887b95ce0e5ef64739f
Company:idf079a56687e6a99ece3d1c31c9b81402df3ac71dir_uani_business_registryir-br-co-e72bbe98c490f714c2daf6aa1199da685a1f37c8
Organization:id49cf33134c8ad01258b9a0e9805309a077c8d9e4us_ofac_sdnofac-27186
Company:id50f83fad49c507b676b03f50dd23f23b7af69628permidpermid-5096761691
LegalEntity:idd0a97b647b4f349a0fef4272122ddc6d992a2033us_sam_exclusionsusgsa-s4mr9rtkd
LegalEntity:idfa4e9e05f3ee2a8940f62ee580c713f03176abd8us_sam_exclusionsusgsa-s4mrvr397
LegalEntity:id6207c7d8043045494609e63a4d86368fbd04c26bus_sam_exclusionsusgsa-s4mrvr5hm
LegalEntity:id867e7f42eb11afcb177cae1a2a1ee21adcc7ebbdus_sam_exclusionsusgsa-s4mrvr396
LegalEntity:idb291dc5604b0c4d054fc95db48e548925b79fb33us_sam_exclusionsusgsa-s4mrvr5hl
Company:idff358b3a44db55b26635e0beddd86f7a8f793905opencorporatesoc-companies-in-u74999mh2013ptc247118
Organization:id638979bfe5d80b975942c16e65ba6e952b1282c1us_trade_cslofac-27186
Company:incorporationDate2013-08-17permidpermid-5096761691
Company:jurisdictioninpermidpermid-5096761691
LegalEntity:nameKHADIJA SHIP MANAGEMENT PVT LTDengus_sam_exclusionsusgsa-s4mrvr5hl
LegalEntity:nameKHADIJA SHIP MANAGEMENT PVTengus_sam_exclusionsusgsa-s4mrvr397
LegalEntity:nameKHADIJA SHIP MANAGEMENT PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mr9rtkd
Organization:nameKHADIJA SHIP MANAGEMENT PRIVATE LIMITEDengus_ofac_sdnofac-27186
LegalEntity:nameKHADIJA SHIP MANAGEMENT PVTengus_sam_exclusionsusgsa-s4mrvr5hm
Company:nameKhadija Ship Management Pvt Ltdpermidpermid-5096761691
Company:nameKhadija Ship Management Pvt Ltdir_uani_business_registryir-br-co-e72bbe98c490f714c2daf6aa1199da685a1f37c8
LegalEntity:nameKHADIJA SHIP MANAGEMENT PRIVATE LIMITEDtw_shtctw-shtc-dd3305cb848e577d7d6e9887b95ce0e5ef64739f
Organization:nameKHADIJA SHIP MANAGEMENT PRIVATE LIMITEDus_trade_cslofac-27186
LegalEntity:nameKHADIJA SHIP MANAGEMENT PVT LTDengus_sam_exclusionsusgsa-s4mrvr396
LegalEntity:notes(also KHADIJA SHIP MANAGEMENT PRIVATE LIMITED)engus_sam_exclusionsusgsa-s4mrvr5hl
LegalEntity:notes(also KHADIJA SHIP MANAGEMENT PVT LTD, KHADIJA SHIP MANAGEMENT PVT, KHADIJA SHIP MANAGEMENT PVT LTD, KHADIJA SHIP MANAGEMENT PVT)engus_sam_exclusionsusgsa-s4mr9rtkd
LegalEntity:notes(also KHADIJA SHIP MANAGEMENT PRIVATE LIMITED)engus_sam_exclusionsusgsa-s4mrvr397
Company:notes"Mehdi Group officials, including Ali Zaheer Mehdi, have spread responsibility for managing the vessels across at least ten subsidiaries and shell companies. India-based Mehdi Group subsidiaries Bushra Ship Management Private Limited and Khadija Ship Management Private Limited (Khadija), under director Ali Ghadeer Mehdi, handle the day-to-day operations of the network’s vessels.  These vessels include the BONITA QUEEN, the DEVREZ, and the TOUR 2, which are being identified today as blocked property in which Khadija has an interest. Other Mehdi Group officials work to ensure the vessels remain available for the network’s use.  Anuj Bhardwaj arranges vessel inspections and registrations.  Zafar Anis Ishteyaq Hussain tracks and processes millions of dollars in expenses incurred by the vessels." (U.S. Department of the Treasury, "Treasury Designates Vast Iranian Petroleum Shipping Network That Supports IRGC-QF and Terror Proxies," 9/4/2019). (https://home.treasury.gov/news/press-releases/sm767)ir_uani_business_registryir-br-co-e72bbe98c490f714c2daf6aa1199da685a1f37c8
LegalEntity:notes(also KHADIJA SHIP MANAGEMENT PRIVATE LIMITED)engus_sam_exclusionsusgsa-s4mrvr5hm
LegalEntity:notes(also KHADIJA SHIP MANAGEMENT PRIVATE LIMITED)engus_sam_exclusionsusgsa-s4mrvr396
Company:opencorporatesUrl https://opencorporates.com/companies/in/U74999MH2013PTC247118opencorporatesoc-companies-in-u74999mh2013ptc247118
Company:permId5096761691permidpermid-5096761691
Organization:programIdUS-TERRengus_ofac_sdnofac-27186
Organization:registrationNumberU74999MH2013PTC247118engus_ofac_sdnofac-27186
Organization:registrationNumber247118engus_ofac_sdnofac-27186
Company:sectorShippingir_uani_business_registryir-br-co-e72bbe98c490f714c2daf6aa1199da685a1f37c8
Company:sourceUrl https://www.unitedagainstnucleariran.com/company/khadija-ship-management-pvt-ltdir_uani_business_registryir-br-co-e72bbe98c490f714c2daf6aa1199da685a1f37c8
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27186us_ofac_sdnofac-27186
Company:sourceUrl https://permid.org/1-5096761691permidpermid-5096761691
Company:statusActivepermidpermid-5096761691
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5hl
Organization:topicssanctionus_trade_cslofac-27186
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr396
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5hm
Company:topicsexport.riskir_uani_business_registryir-br-co-e72bbe98c490f714c2daf6aa1199da685a1f37c8
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr9rtkd
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr397
Organization:topicssanctionus_ofac_sdnofac-27186
LegalEntity:topicsexport.controltw_shtctw-shtc-dd3305cb848e577d7d6e9887b95ce0e5ef64739f
LegalEntity:uniqueEntityIdFPBXDT6ELN83engus_sam_exclusionsusgsa-s4mr9rtkd
LegalEntity:uniqueEntityIdL2H8GNDD4K79engus_sam_exclusionsusgsa-s4mrvr397
LegalEntity:uniqueEntityIdL2H8GNDD4K79engus_sam_exclusionsusgsa-s4mrvr5hm
LegalEntity:uniqueEntityIdL2ARW678T717engus_sam_exclusionsusgsa-s4mrvr5hl
LegalEntity:uniqueEntityIdL2ARW678T717engus_sam_exclusionsusgsa-s4mrvr396
Company:website https://www.linkedin.com/company/khadija-ship-management-private-limitedir_uani_business_registryir-br-co-e72bbe98c490f714c2daf6aa1199da685a1f37c8
Organization:website http://www.khadijasm.com/us_ofac_sdnofac-27186
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