Last Updated: January 19, 2026
KHADIJA SHIP MANAGEMENT PRIVATE LIMITED
Aliases
KHADIJA SHIP MANAGEMENT PVT LTD; KHADIJA SHIP MANAGEMENT PVT
Nationality
India; India
Address
Shop 1/2, Adarsh Chawl, Anand Nagar, Jogeshwari (W), Mumbai, 400102, India; Off No 512, B Wing, Mumbai City, 400053, Maharashtra, India; Unit D-605, 6th Floor, Crystal Plaza Premises Chs Ltd, Opp. Infinity Mall, New Link Road, Anderi - W, Mumbai, 400053, Maharashtra, India; 512, 5th Floor, Samarth Aishwarya, Off K.L. Walawalkar Road, Oshiwara, Andh...
Reg. ID
247118, Registration Number; U74999MH2013PTC247118, Registration Number
Other Information
SDN
Date of listing
2019-09-04
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL