Statements: KHADIJA SHIP MANAGEMENT PRIVATE LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:address512, 5th Floor, Samarth Aishwarya, Off K.L. Walawalkar Road, Oshiwara, Andheri West, Mumbai -engus_ofac_sdnofac-27186
Organization:addressShop 1/2, Adarsh Chawl, Anand Nagar, Jogeshwari (W), Mumbai - 400102engus_ofac_sdnofac-27186
Organization:addressEntityaddr-dafef38af1522aee748dc817ea6f60a6332fa4a5us_ofac_sdnofac-27186
Organization:addressEntityaddr-caf0af21b35e932928f26414521968a811d21cd6us_ofac_sdnofac-27186
Organization:addressEntityaddr-e89a69101bfc219817fbecd5a5942a9f8289a19fus_ofac_sdnofac-27186
Organization:addressEntityaddr-3a2a8e95e7f1ec263ce674d8911382365101c14bus_ofac_sdnofac-27186
Organization:aliasKhadija Ship Management Pvt Ltdengus_ofac_sdnofac-27186
Organization:aliasKhadija Ship Management Pvtengus_ofac_sdnofac-27186
Organization:countryinus_ofac_sdnofac-27186
Organization:id49cf33134c8ad01258b9a0e9805309a077c8d9e4us_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=27186us_ofac_sdnofac-27186
Organization:topicssanctionus_ofac_sdnofac-27186
Organization:website http://www.khadijasm.com/us_ofac_sdnofac-27186
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