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Knh Shipping Private Limited

On the SDN listEntitySDGT

Knh Shipping Private Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: India. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • KNH GLOBAL PRIVATE LIMITED · aka
  • KNH SHIPPING LTD. · aka
  • KNH SHIPPING PVT LTD · aka

Addresses on file

  • Shop No. 8, Mayur Complex, Faridi Nagar Cimap, Chandan Road, Indra Nagar, Lucknow, Uttar Pradesh 226016, India

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.I.N. U63090UP2019PTC117063 (India); Registration Number 117603 (India) issued 17 May 2019; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.