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Compliance Report

Generate a timestamped, audit-ready compliance report for KHADIJA SHIP MANAGEMENT PRIVATE LIMITED, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See KHADIJA SHIP MANAGEMENT PRIVATE LIMITED's 4 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

KHADIJA SHIP MANAGEMENT PRIVATE LIMITED has 4 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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KHADIJA SHIP MANAGEMENT PRIVATE LIMITED

Entity Specially Designated Global Terrorist Block
Added/Updated: September 4, 2019
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Expand a section below to see the full record for KHADIJA SHIP MANAGEMENT PRIVATE LIMITED.

Identity Details

Also Known As (Aliases)

  • KHADIJA SHIP MANAGEMENT PVT LTD A.K.A.
  • KHADIJA SHIP MANAGEMENT PVT A.K.A.
Known Addresses 4
  • Shop 1/2, Adarsh Chawl, Anand Nagar, Jogeshwari (W), Mumbai, 400102, India
  • Off No 512, B Wing, Mumbai City, Maharashtra, 400053, India
  • Unit D-605, 6th Floor, Crystal Plaza Premises Chs Ltd, Opp. Infinity Mall, New Link Road, Anderi - W, Mumbai, Maharashtra, 400053, India
  • 512, 5th Floor, Samarth Aishwarya, Off K.L. Walawalkar Road, Mumbai, India
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — September 4, 2019

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Registration Number: 247118
  • Registration Number: U74999MH2013PTC247118
Additional Information
  • Website: www.khadijasm.com
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 4
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.