Statements: KHADIJA SHIP MANAGEMENT PRIVATE LIMITED

Canonical ID: NK-SoM76UCenQSwRmLBJEA45K · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	ff358b3a44db55b26635e0beddd86f7a8f793905		opencorporates	`oc-companies-in-u74999mh2013ptc247118`	2023-08-22
`LegalEntity:id`	861a9d97953766730cefe4508f0adf2068f7ac13	eng	us_sam_exclusions	`usgsa-s4mr9rtkd`	2024-06-28
`Organization:id`	e814f4c424564e6af001b97518758ba363f09de7	eng	us_ofac_sdn	`ofac-27186`	2023-11-17
`Organization:id`	638979bfe5d80b975942c16e65ba6e952b1282c1		us_trade_csl	`ofac-27186`	2024-05-07