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, Jogeshwari (W) Mumbai 400102 Indiatw_shtctw-shtc-dd3305cb848e577d7d6e9887b95ce0e5ef64739f
LegalEntity:addressOff No 512, B Wing Mumbai City Maharashtra 400053 Indiatw_shtctw-shtc-dd3305cb848e577d7d6e9887b95ce0e5ef64739f
LegalEntity:addressSHOP 1/2, ADARSH CHAWL, ANAND NAGAR, MUMBAI - 400102engus_sam_exclusionsusgsa-38969eb1ad767492a8a14708e55adcb1ac939954
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:addressShop 1/2, Adarsh Chawl, Anand Nagar, Jogeshwari (W), Mumbai - 400102engus_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:addressSHOP 1/2, ADARSH CHAWL, ANAND NAGAR, MUMBAI - 400102engus_sam_exclusionsusgsa-af926cb9e981087aa1a06fe6e3d0d36105da163b
LegalEntity:addressSHOP 1/2, ADARSH CHAWL, ANAND NAGAR, MUMBAI - 400102engus_sam_exclusionsusgsa-77198cca2ea55f563bbd6a4655ec8a9fb31cc19b
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:address512, 5th Floor, Samarth Aishwarya, Off K.L. Walawalkar Road, Oshiwara, Andheri West Mumbai Indiatw_shtctw-shtc-dd3305cb848e577d7d6e9887b95ce0e5ef64739f
Organization:addressEntityaddr-e89a69101bfc219817fbecd5a5942a9f8289a19fus_ofac_sdnofac-27186
Organization:addressEntityaddr-3a2a8e95e7f1ec263ce674d8911382365101c14bus_ofac_sdnofac-27186
Organization:addressEntityaddr-dafef38af1522aee748dc817ea6f60a6332fa4a5us_ofac_sdnofac-27186
Organization:addressEntityaddr-caf0af21b35e932928f26414521968a811d21cd6us_ofac_sdnofac-27186
LegalEntity:aliasKHADIJA SHIP MANAGEMENT PVTtw_shtctw-shtc-dd3305cb848e577d7d6e9887b95ce0e5ef64739f
Organization:aliasKhadija Ship Management Pvtengus_ofac_sdnofac-27186
LegalEntity:aliasKHADIJA SHIP MANAGEMENT PVT LTDtw_shtctw-shtc-dd3305cb848e577d7d6e9887b95ce0e5ef64739f
Organization:aliasKhadija Ship Management Pvt Ltdengus_ofac_sdnofac-27186
LegalEntity:countryinus_sam_exclusionsusgsa-af926cb9e981087aa1a06fe6e3d0d36105da163b
LegalEntity:countryinus_sam_exclusionsusgsa-77198cca2ea55f563bbd6a4655ec8a9fb31cc19b
LegalEntity:countryintw_shtctw-shtc-dd3305cb848e577d7d6e9887b95ce0e5ef64739f
Company:countryinir_uani_business_registryir-br-co-e72bbe98c490f714c2daf6aa1199da685a1f37c8
Organization:countryinus_ofac_sdnofac-27186
LegalEntity:countryinus_sam_exclusionsusgsa-38969eb1ad767492a8a14708e55adcb1ac939954
LegalEntity:createdAt2019-09-20us_sam_exclusionsusgsa-77198cca2ea55f563bbd6a4655ec8a9fb31cc19b
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-38969eb1ad767492a8a14708e55adcb1ac939954
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-af926cb9e981087aa1a06fe6e3d0d36105da163b
Organization:id638979bfe5d80b975942c16e65ba6e952b1282c1us_trade_cslofac-27186
Organization:id49cf33134c8ad01258b9a0e9805309a077c8d9e4us_ofac_sdnofac-27186
Company:idf079a56687e6a99ece3d1c31c9b81402df3ac71dir_uani_business_registryir-br-co-e72bbe98c490f714c2daf6aa1199da685a1f37c8
Company:idff358b3a44db55b26635e0beddd86f7a8f793905opencorporatesoc-companies-in-u74999mh2013ptc247118
LegalEntity:id8ddc0136c92033b82d52f322e6436841fabe570dtw_shtctw-shtc-dd3305cb848e577d7d6e9887b95ce0e5ef64739f
Company:id50f83fad49c507b676b03f50dd23f23b7af69628permidpermid-5096761691
LegalEntity:id856ed2bc2430d2f6d7f6f10dee736d0376e96e24us_sam_exclusionsusgsa-77198cca2ea55f563bbd6a4655ec8a9fb31cc19b
LegalEntity:id8a7e6efeff4a443e8c8352a9255865078a89fda8us_sam_exclusionsusgsa-38969eb1ad767492a8a14708e55adcb1ac939954
LegalEntity:idba03a0c84823b628414d53f9dc8c45400af7f8d2us_sam_exclusionsusgsa-af926cb9e981087aa1a06fe6e3d0d36105da163b
Company:incorporationDate2013-08-17permidpermid-5096761691
Company:jurisdictioninpermidpermid-5096761691
Organization:nameKHADIJA SHIP MANAGEMENT PRIVATE LIMITEDus_trade_cslofac-27186
LegalEntity:nameKHADIJA SHIP MANAGEMENT PVT LTDengus_sam_exclusionsusgsa-af926cb9e981087aa1a06fe6e3d0d36105da163b
Company:nameKhadija Ship Management Pvt Ltdir_uani_business_registryir-br-co-e72bbe98c490f714c2daf6aa1199da685a1f37c8
Organization:nameKHADIJA SHIP MANAGEMENT PRIVATE LIMITEDengus_ofac_sdnofac-27186
LegalEntity:nameKHADIJA SHIP MANAGEMENT PRIVATE LIMITEDengus_sam_exclusionsusgsa-77198cca2ea55f563bbd6a4655ec8a9fb31cc19b
LegalEntity:nameKHADIJA SHIP MANAGEMENT PRIVATE LIMITEDtw_shtctw-shtc-dd3305cb848e577d7d6e9887b95ce0e5ef64739f
LegalEntity:nameKHADIJA SHIP MANAGEMENT PVTengus_sam_exclusionsusgsa-38969eb1ad767492a8a14708e55adcb1ac939954
Company:nameKhadija Ship Management Pvt Ltdpermidpermid-5096761691
LegalEntity:notes(also KHADIJA SHIP MANAGEMENT PRIVATE LIMITED)engus_sam_exclusionsusgsa-38969eb1ad767492a8a14708e55adcb1ac939954
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-af926cb9e981087aa1a06fe6e3d0d36105da163b
Company:opencorporatesUrl https://opencorporates.com/companies/in/U74999MH2013PTC247118opencorporatesoc-companies-in-u74999mh2013ptc247118
Company:permId5096761691permidpermid-5096761691
Organization:programIdUS-TERRengus_ofac_sdnofac-27186
Organization:registrationNumber247118engus_ofac_sdnofac-27186
Organization:registrationNumberU74999MH2013PTC247118engus_ofac_sdnofac-27186
Company:sectorShippingir_uani_business_registryir-br-co-e72bbe98c490f714c2daf6aa1199da685a1f37c8
Company:sourceUrl https://permid.org/1-5096761691permidpermid-5096761691
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:statusActivepermidpermid-5096761691
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-38969eb1ad767492a8a14708e55adcb1ac939954
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-77198cca2ea55f563bbd6a4655ec8a9fb31cc19b
Organization:topicssanctionus_trade_cslofac-27186
LegalEntity:topicsexport.controltw_shtctw-shtc-dd3305cb848e577d7d6e9887b95ce0e5ef64739f
Organization:topicssanctionus_ofac_sdnofac-27186
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-af926cb9e981087aa1a06fe6e3d0d36105da163b
Company:topicsexport.riskir_uani_business_registryir-br-co-e72bbe98c490f714c2daf6aa1199da685a1f37c8
LegalEntity:uniqueEntityIdL2H8GNDD4K79engus_sam_exclusionsusgsa-38969eb1ad767492a8a14708e55adcb1ac939954
LegalEntity:uniqueEntityIdFPBXDT6ELN83engus_sam_exclusionsusgsa-77198cca2ea55f563bbd6a4655ec8a9fb31cc19b
LegalEntity:uniqueEntityIdL2ARW678T717engus_sam_exclusionsusgsa-af926cb9e981087aa1a06fe6e3d0d36105da163b
Organization:website http://www.khadijasm.com/us_ofac_sdnofac-27186
Company:website https://www.linkedin.com/company/khadija-ship-management-private-limitedir_uani_business_registryir-br-co-e72bbe98c490f714c2daf6aa1199da685a1f37c8
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