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KNH SHIPPING PRIVATE LIMITED

Sanctioned entity
TypeOrganization[sources]
NameKNH SHIPPING PRIVATE LIMITED · KNH Shipping Private Limited[sources]
Other nameKNH GLOBAL PRIVATE LIMITED · KNH Global Private Limited · KNH SHIPPING LTD. · KNH SHIPPING PVT LTD · KNH Shipping Ltd. · 1 more...[sources]
Legal formnot available[sources]
CountryIndia[sources]
Registration number117603 · HMW9CDRKEEQ3 · U63090UP2019PTC117063[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]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: ofac-48280 · usgsa-s4mrtqy9j

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting