Statements: KHADIJA SHIP MANAGEMENT PRIVATE LIMITED

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	KHADIJA SHIP MANAGEMENT PRIVATE LIMITED	eng	us_ofac_sdn	`ofac-27186`	2023-04-20
`LegalEntity:name`	KHADIJA SHIP MANAGEMENT PRIVATE LIMITED		tw_shtc	`tw-shtc-dd3305cb848e577d7d6e9887b95ce0e5ef64739f`	2025-08-09
`LegalEntity:name`	KHADIJA SHIP MANAGEMENT PRIVATE LIMITED	eng	us_sam_exclusions	`usgsa-s4mr9rtkd`	2024-06-14
`LegalEntity:name`	KHADIJA SHIP MANAGEMENT PVT	eng	us_sam_exclusions	`usgsa-s4mrvr397`	2025-02-18
`LegalEntity:name`	KHADIJA SHIP MANAGEMENT PVT	eng	us_sam_exclusions	`usgsa-s4mrvr5hm`	2025-02-18
`LegalEntity:name`	KHADIJA SHIP MANAGEMENT PVT LTD	eng	us_sam_exclusions	`usgsa-s4mrvr396`	2025-02-18
`LegalEntity:name`	KHADIJA SHIP MANAGEMENT PVT LTD	eng	us_sam_exclusions	`usgsa-s4mrvr5hl`	2025-02-18
`Organization:name`	KHADIJA SHIP MANAGEMENT PRIVATE LIMITED		us_trade_csl	`ofac-27186`	2024-05-07
`Company:name`	Khadija Ship Management Pvt Ltd		ir_uani_business_registry	`ir-br-co-e72bbe98c490f714c2daf6aa1199da685a1f37c8`	2025-10-25