KNH SHIPPING 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
1
Currently active
1
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
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.

KNH SHIPPING PRIVATE LIMITEDKNH SHIPPING PRIVATE …KNH SHIPPING PRIVATE …KNH GLOBAL PRIVATE LI…KNH SHIPPING LTD.KNH SHIPPING PVT LTDSDGTShop No. 8, Mayur Com…
sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 482802026-07-30U.S. Treasury OFAC

OFAC · entry 48280

list version published 2026-07-30
Recorded nameKind
KNH SHIPPING PRIVATE LIMITEDPrimary name
KNH GLOBAL PRIVATE LIMITEDAlias
KNH SHIPPING LTD.Alias
KNH SHIPPING PVT LTDAlias
Programmes

SDGT

Addresses recorded
  • Shop No. 8, Mayur Complex, Faridi Nagar Cimap, Chandan Road, Indra Nagar, Lucknow, Uttar Pradesh, 226016, India

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

Show stored source record
{
  "addresses": [
    "Shop No. 8, Mayur Complex, Faridi Nagar Cimap, Chandan Road, Indra Nagar, Lucknow, Uttar Pradesh, 226016, India"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
KNH SHIPPING PRIVATE LIMITED — sanctions list record (OFAC) — Tapewire