Entities

KHADIJA SHIP MANAGEMENT PRIVATE LIMITED (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Entity Name: KHADIJA SHIP MANAGEMENT PRIVATE LIMITED

Website: www.khadijasm.com

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Shop 1/2, Adarsh Chawl, Anand Nagar, Jogeshwari (W), Mumbai, India

Known Location: Off No 512, B Wing, Mumbai City, India

Known Location: Unit D-605, 6th Floor, Crystal Plaza Premises Chs Ltd, Opp. Infinity Mall, New Link Road, Anderi - W, Mumbai, India

Known Location: 512, 5th Floor, Samarth Aishwarya, Off K.L. Walawalkar Road, Oshiwara, Andheri West, Mumbai, India

US Treasury