KHADIJA SHIP MANAGEMENT PRIVATE LIMITED
A timestamped, audit-ready report on KHADIJA SHIP MANAGEMENT PRIVATE LIMITED: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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KHADIJA SHIP MANAGEMENT PRIVATE LIMITED has 4 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Acting for or on behalf of: MEHDI, Ali Ghadeer Individual
- Owned or Controlled By: MEHDI GROUP Entity
- Owned or Controlled By: TOUR 2 Vessel
- Owned or Controlled By: DEVREZ Vessel
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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.