Statements: KNH SHIPPING PRIVATE LIMITED

Canonical ID: NK-WurAmgcfZBDWQq45WqBjkC · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		SHOP NO. 8, MAYUR COMPLEX, FARIDI NAGAR CIMAP, CHANDAN ROAD, INDRA NAGAR, UTTAR PRADESH, LUCKNOW - 226016, UTTAR PRADESH, IND	eng	us_sam_exclusions		`usgsa-s4mrtqy9j`	2024-10-09
`Organization:address`		Shop No. 8, Mayur Complex, Faridi Nagar Cimap, Chandan Road, Indra Nagar, 226016 Lucknow	eng	us_ofac_sdn		`ofac-48280`	2024-03-26