Last Updated: January 19, 2026
KNH SHIPPING PRIVATE LIMITED
Aliases
KNH GLOBAL PRIVATE LIMITED; KNH SHIPPING LTD.; KNH SHIPPING PVT LTD
Nationality
India
Address
Shop No. 8, Mayur Complex, Faridi Nagar Cimap, Chandan Road, Indra Nagar, Lucknow, 226016, Uttar Pradesh, India
Reg. ID
117603, Registration Number
Official reason
he Sa’id al-Jamal network coordinated with India-based KNH Shipping Private Limited, also known as KNH Global Private Limited, to procure forged shipping documents to obfuscate the origin of the commodities onboard the DAWN II. KNH Shipping Private Limited has provided extensive services to the Sa’id al-Jamal network through the provision of forged...
Other Information
https://home.treasury.gov/news/press-releases/jy2209
Date of listing
2024-03-26
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