Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | KNH GLOBAL PRIVATE LIMITED · KNH SHIPPING LTD. · KNH SHIPPING PRIVATE LIMITED · KNH SHIPPING PVT LTD · KNH Shipping Private Limited | [sources] | |||
Other name | KNH GLOBAL PRIVATE LIMITED · KNH Global Private Limited · KNH SHIPPING LTD. · KNH SHIPPING PRIVATE LIMITED · KNH SHIPPING PVT LTD · | [sources] | |||
Legal form | not available | [sources] | |||
Country | India | [sources] | |||
Registration number | 117603 · D7J8BRP6PNU8 · D7L7RLCMTUL5 · D7N3W55DZCG3 · HMW9CDRKEEQ3 · | [sources] | |||
Unique Entity ID | D7J8BRP6PNU8 · D7L7RLCMTUL5 · D7N3W55DZCG3 · HMW9CDRKEEQ3 | [sources] | |||
Status | not available | [sources] | |||
Address | SHOP 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtxsd0
· usgsa-s4mrtxsd1
· usgsa-s4mrtxsd2
· ofac-48280
· usgsa-s4mrtqy9j
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Shop No. 8, Mayur Complex, Faridi Nagar Cimap, Chandan Road, Indra Nagar, 226016 Lucknow | India |
Linked to | ||||
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Object | Role | Start date | End date | |
Sa'id Ahmad Muhammad Al-Jamal Sanctioned entity | Providing support to | - | - |