KNH SHIPPING PRIVATE LIMITED
Restricted
KNH SHIPPING PRIVATE LIMITED is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 4 different aliases by which KNH SHIPPING PRIVATE LIMITED is known as:
- KNH SHIPPING LTD
- KNH SHIPPING PVT LTD
- KNH SHIPPING LTD.
- KNH GLOBAL PRIVATE LIMITED
Country
India
Our sanctions database shows 3 different Addresses for KNH SHIPPING PRIVATE LIMITED:
Address 1 : Shop No. 8, Mayur Complex, Faridi Nagar Cimap, Chandan Road, Indra Nagar Lucknow Uttar Pradesh 226016 India
Address 2 : Shop No. 8, Mayur Complex, Faridi Nagar Cimap, Chandan Road, Indra Nagar Lucknow Uttar Pradesh 226016 Indi
Address 3 : Shop No. 8, Mayur Complex, Faridi Nagar Cimap, Chandan Road, Indra Nagar Lucknow Uttar Pradesh India 226016
ID Details
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 117603
ID TYPE : Registration Number
ID NUMBER : U63090UP2019PTC117063
ID TYPE : C.I.N.
View Notes
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KNH SHIPPING PRIVATE LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 29, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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