Entity record
KHADIJA SHIP MANAGEMENT PRIVATE LIMITEDCompany
KHADIJA SHIP MANAGEMENT PRIVATE LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- KHADIJA SHIP MANAGEMENT PVT LTD
- KHADIJA SHIP MANAGEMENT PVT
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: MEHDI GROUP) (official source)
Key properties
- Registration
- 247118, U74999MH2013PTC247118
Identifiers
- Registration Number
- 247118
- Registration Number
- U74999MH2013PTC247118
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Website
- www.khadijasm.com
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
Shop 1/2, Adarsh Chawl, Anand Nagar, Mumbai, 400102Off No 512, B Wing, Mumbai City, Maharashtra, 400053Unit D-605, 6th Floor, Crystal Plaza Premises Chs Ltd, Opp. Infinity Mall, New Link Road, Mumbai, Maharashtra, 400053512, 5th Floor, Samarth Aishwarya, MumbaiSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
KHADIJA SHIP MANAGEMENT PRIVATE LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/khadija-ship-management-private-limited-nke3f55c89/
Machine-readable export (FTM + lineage): /companies/khadija-ship-management-private-limited-nke3f55c89/entity.json