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KNH SHIPPING PRIVATE LIMITED

Sanctioned entity
TypeOrganization[sources]
NameKNH GLOBAL PRIVATE LIMITED · KNH SHIPPING LTD. · KNH SHIPPING PRIVATE LIMITED · KNH SHIPPING PVT LTD · KNH Shipping Private Limited[sources]
Other nameKNH GLOBAL PRIVATE LIMITED · KNH Global Private Limited · KNH SHIPPING LTD. · KNH SHIPPING PRIVATE LIMITED · KNH SHIPPING PVT LTD · 2 more...[sources]
Legal formnot available[sources]
CountryIndia[sources]
Registration number117603 · D7J8BRP6PNU8 · D7L7RLCMTUL5 · D7N3W55DZCG3 · HMW9CDRKEEQ3 · 1 more...[sources]
Unique Entity IDD7J8BRP6PNU8 · D7L7RLCMTUL5 · D7N3W55DZCG3 · HMW9CDRKEEQ3[sources]
Statusnot available[sources]
AddressSHOP NO. 8, MAYUR COMPLEX, FARIDI NAGAR CIMAP, CHANDAN ROAD, INDRA NAGAR, UTTAR PRADESH, LUCKNOW - 226016, UTTAR PRADESH, IND · Shop No. 8, Mayur Complex, Faridi Nagar Cimap, Chandan Road, Indra Nagar, 226016 Lucknow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-48280 · usgsa-s4mrtxsd1 · usgsa-s4mrtxsd0 · usgsa-s4mrtxsd2 · usgsa-s4mrtqy9j

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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