Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | KNH SHIPPING PRIVATE LIMITED · KNH Shipping Private Limited | [sources] | |||
Other name | KNH Global Private Limited · KNH Shipping Ltd. · KNH Shipping Pvt Ltd | [sources] | |||
Legal form | not available | [sources] | |||
Country | India | [sources] | |||
Registration number | 117603 · HMW9CDRKEEQ3 · U63090UP2019PTC117063 | [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 |
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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 | Providing support to | - | - |