KHADIJA SHIP MANAGEMENT PRIVATE LIMITED

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 27186	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 27186

list version published 2026-07-30

Recorded name	Kind
KHADIJA SHIP MANAGEMENT PRIVATE LIMITED	Primary name
KHADIJA SHIP MANAGEMENT PVT	Alias
KHADIJA SHIP MANAGEMENT PVT LTD	Alias

Programmes

SDGT

Addresses recorded

Shop 1/2, Adarsh Chawl, Anand Nagar, Jogeshwari (W), Mumbai, 400102, India
Off No 512, B Wing, Mumbai City, Maharashtra, 400053, India
Unit D-605, 6th Floor, Crystal Plaza Premises Chs Ltd, Opp. Infinity Mall, New Link Road, Anderi - W, Mumbai, Maharashtra, 400053, India
512, 5th Floor, Samarth Aishwarya, Off K.L. Walawalkar Road, Oshiwara, Andheri West, Mumbai, India

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Shop 1/2, Adarsh Chawl, Anand Nagar, Jogeshwari (W), Mumbai, 400102, India",
    "Off No 512, B Wing, Mumbai City, Maharashtra, 400053, India",
    "Unit D-605, 6th Floor, Crystal Plaza Premises Chs Ltd, Opp. Infinity Mall, New Link Road, Anderi - W, Mumbai, Maharashtra, 400053, India",
    "512, 5th Floor, Samarth Aishwarya, Off K.L. Walawalkar Road, Oshiwara, Andheri West, Mumbai, India"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}