Statements: KHADIJA SHIP MANAGEMENT PRIVATE LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionengus_ofac_sdnofac-27186
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9rtkd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr397
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5hm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr396
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5hl
Company:topicsexport.riskir_uani_business_registryir-br-co-eb48a40a00025949eefcbbf4550e0e866eda0b3d
LegalEntity:topicsexport.controltw_shtctw-shtc-dd3305cb848e577d7d6e9887b95ce0e5ef64739f
Organization:topicssanctionus_trade_cslofac-27186
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