Statements: KHADIJA SHIP MANAGEMENT PRIVATE LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressShop 1/2, Adarsh Chawl, Anand Nagar, Jogeshwari (W), 400102 Mumbaiengus_ofac_sdnofac-27186
Organization:addressOff No 512, B Wing, 400053 Mumbai Cityengus_ofac_sdnofac-27186
Organization:addressUnit D-605, 6th Floor, Crystal Plaza Premises Chs Ltd, Opp. Infinity Mall, New Link Road, Anderi - W, 400053 Mumbaiengus_ofac_sdnofac-27186
Organization:address512, 5th Floor, Samarth Aishwarya, Off K.L. Walawalkar Road, Oshiwara, Andheri West, Mumbaiengus_ofac_sdnofac-27186
Organization:addressEntityaddr-c19baf4eb0b77c2ac73cba6ef7bd1fe63ab0157aengus_ofac_sdnofac-27186
Organization:addressEntityaddr-cbf823e1727ada3bdd68bc8318fc2a5a414b0214engus_ofac_sdnofac-27186
Organization:addressEntityaddr-ef45d8461aad6d2f99f3c2ddda263509042c0008engus_ofac_sdnofac-27186
Organization:addressEntityaddr-c965770a29fb8008bb05d8c02390645759273a71engus_ofac_sdnofac-27186
Organization:aliasKhadija Ship Management Pvtengus_ofac_sdnofac-27186
Organization:aliasKhadija Ship Management Pvt Ltdengus_ofac_sdnofac-27186
Organization:countryinengus_ofac_sdnofac-27186
Organization:id3ed32918fe25e026fabcda3a3d65224bfca3485aengus_ofac_sdnofac-27186
Organization:nameKHADIJA SHIP MANAGEMENT PRIVATE LIMITEDengus_ofac_sdnofac-27186
Organization:programIdUS-TERRengus_ofac_sdnofac-27186
Organization:registrationNumber247118engus_ofac_sdnofac-27186
Organization:registrationNumberU74999MH2013PTC247118engus_ofac_sdnofac-27186
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27186engus_ofac_sdnofac-27186
Organization:topicssanctionengus_ofac_sdnofac-27186
Organization:website http://www.khadijasm.com/engus_ofac_sdnofac-27186
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