KHADIJA SHIP MANAGEMENT PRIVATE LIMITED
Restricted
KHADIJA SHIP MANAGEMENT PRIVATE LIMITED is subject to Restricted. See the individual lists below.
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Aliases
- KHADIJA SHIP MANAGEMENT PVT LTD
- KHADIJA SHIP MANAGEMENT PVT
Country
India
Addresses
Address 1 : Off No 512, B Wing Mumbai City Maharashtra 400053 Indi
Address 2 : Unit D-605, 6th Floor, Crystal Plaza Premises Chs Ltd, Opp. Infinity Mall, New Link Road Anderi - W Mumbai Maharashtra 400053 Indi
Address 3 : Shop 1/2, Adarsh Chawl, Anand Nagar Jogeshwari (W) Mumbai 400102 India
Address 4 : Off No 512, B Wing Mumbai City Maharashtra 400053 India
Address 5 : 512, 5th Floor, Samarth Aishwarya Off K.L. Walawalkar Road Oshiwara, Andheri West Mumbai India
Address 6 : 512, 5th Floor, Samarth Aishwarya Off K.L. Walawalkar Road Oshiwara, Andheri West Mumbai Indi
Address 7 : Unit D-605, 6th Floor, Crystal Plaza Premises Chs Ltd, Opp. Infinity Mall, New Link Road Anderi - W Mumbai Maharashtra 400053 India
Address 8 : Shop 1/2, Adarsh Chawl, Anand Nagar Jogeshwari (W) Mumbai 400102 Indi
Address 9 : Unit D-605, 6th Floor, Crystal Plaza Premises Chs Ltd, Opp. Infinity Mall, New Link Road Anderi - W Mumbai Maharashtra India 400053
Address 10 : 512, 5th Floor, Samarth Aishwarya Off K.L. Walawalkar Road Oshiwara, Andheri West Mumbai India
Address 11 : Shop 1/2, Adarsh Chawl, Anand Nagar Jogeshwari (W) Mumbai India 400102
Address 12 : Off No 512, B Wing Mumbai City Maharashtra India 400053
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.khadijasm.com
ID TYPE : Website
ID NUMBER : 247118
ID TYPE : Registration Number
ID NUMBER : U74999MH2013PTC247118
ID TYPE : Registration Number
View Notes
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KHADIJA SHIP MANAGEMENT PRIVATE LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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