Canonical ID: NK-mGcW9d43zB3ZuoEnUtcQVq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SHOP 1/2, ADARSH CHAWL, ANAND NAGAR, MUMBAI - 400102, IND | eng | us_sam_exclusions | usgsa-s4mr9rtkd | |||
LegalEntity:address | SHOP 1/2, ADARSH CHAWL, ANAND NAGAR, MUMBAI - 400102, IND | eng | us_sam_exclusions | usgsa-s4mrvr397 | |||
LegalEntity:address | SHOP 1/2, ADARSH CHAWL, ANAND NAGAR, MUMBAI - 400102, IND | eng | us_sam_exclusions | usgsa-s4mrvr5hm | |||
LegalEntity:address | SHOP 1/2, ADARSH CHAWL, ANAND NAGAR, MUMBAI - 400102, IND | eng | us_sam_exclusions | usgsa-s4mrvr5hl | |||
LegalEntity:address | SHOP 1/2, ADARSH CHAWL, ANAND NAGAR, MUMBAI - 400102, IND | eng | us_sam_exclusions | usgsa-s4mrvr396 | |||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mrvr5hl | |||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mr9rtkd | |||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mrvr396 | |||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mrvr5hm | |||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mrvr397 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5hl | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr396 | |||
LegalEntity:createdAt | 2019-09-20 | eng | us_sam_exclusions | usgsa-s4mr9rtkd | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr397 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5hm | |||
LegalEntity:id | 033f8c107acca063724ad1855cfe8a1c45a220d5 | eng | us_sam_exclusions | usgsa-s4mrvr5hl | |||
LegalEntity:id | 6fe27c51f5606f27dda8b088c7ca65744b1caeb7 | eng | us_sam_exclusions | usgsa-s4mr9rtkd | |||
LegalEntity:id | 784e6527c62dd34612b2f58efac3404a0203c807 | eng | us_sam_exclusions | usgsa-s4mrvr397 | |||
LegalEntity:id | 8fcaca7eee12f62e28eb2ce0aa882e6d01cf7adf | eng | us_sam_exclusions | usgsa-s4mrvr5hm | |||
LegalEntity:id | 25d6da0011284f531d9e7a04291151147e273514 | eng | us_sam_exclusions | usgsa-s4mrvr396 | |||
LegalEntity:name | KHADIJA SHIP MANAGEMENT PVT | eng | us_sam_exclusions | usgsa-s4mrvr5hm | |||
LegalEntity:name | KHADIJA SHIP MANAGEMENT PRIVATE LIMITED | eng | us_sam_exclusions | usgsa-s4mr9rtkd | |||
LegalEntity:name | KHADIJA SHIP MANAGEMENT PVT | eng | us_sam_exclusions | usgsa-s4mrvr397 | |||
LegalEntity:name | KHADIJA SHIP MANAGEMENT PVT LTD | eng | us_sam_exclusions | usgsa-s4mrvr5hl | |||
LegalEntity:name | KHADIJA SHIP MANAGEMENT PVT LTD | eng | us_sam_exclusions | usgsa-s4mrvr396 | |||
LegalEntity:notes | (also KHADIJA SHIP MANAGEMENT PRIVATE LIMITED) | eng | us_sam_exclusions | usgsa-s4mrvr397 | |||
LegalEntity:notes | (also KHADIJA SHIP MANAGEMENT PVT LTD, KHADIJA SHIP MANAGEMENT PVT, KHADIJA SHIP MANAGEMENT PVT LTD, KHADIJA SHIP MANAGEMENT PVT) | eng | us_sam_exclusions | usgsa-s4mr9rtkd | |||
LegalEntity:notes | (also KHADIJA SHIP MANAGEMENT PRIVATE LIMITED) | eng | us_sam_exclusions | usgsa-s4mrvr396 | |||
LegalEntity:notes | (also KHADIJA SHIP MANAGEMENT PRIVATE LIMITED) | eng | us_sam_exclusions | usgsa-s4mrvr5hm | |||
LegalEntity:notes | (also KHADIJA SHIP MANAGEMENT PRIVATE LIMITED) | eng | us_sam_exclusions | usgsa-s4mrvr5hl | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr397 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5hm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr396 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9rtkd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5hl | |||
LegalEntity:uniqueEntityId | L2ARW678T717 | eng | us_sam_exclusions | usgsa-s4mrvr5hl | |||
LegalEntity:uniqueEntityId | L2ARW678T717 | eng | us_sam_exclusions | usgsa-s4mrvr396 | |||
LegalEntity:uniqueEntityId | FPBXDT6ELN83 | eng | us_sam_exclusions | usgsa-s4mr9rtkd | |||
LegalEntity:uniqueEntityId | L2H8GNDD4K79 | eng | us_sam_exclusions | usgsa-s4mrvr397 | |||
LegalEntity:uniqueEntityId | L2H8GNDD4K79 | eng | us_sam_exclusions | usgsa-s4mrvr5hm | |||