Khadija Ship Management Private Limited

• OFAC SDN (US)Active listingID 27186

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>27186</uid>
      <lastName>KHADIJA SHIP MANAGEMENT PRIVATE LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: MEHDI GROUP)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>17799</uid>
          <idType>Registration Number</idType>
          <idNumber>247118</idNumber>
          <idCountry>India</idCountry>
        </id>
        <id>
          <uid>17800</uid>
          <idType>Registration Number</idType>
          <idNumber>U74999MH2013PTC247118</idNumber>
          <idCountry>India</idCountry>
        </id>
        <id>
          <uid>186920</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>134760</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
        <id>
          <uid>132193</uid>
          <idType>Website</idType>
          <idNumber>www.khadijasm.com</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>43041</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>KHADIJA SHIP MANAGEMENT PVT LTD</lastName>
        </aka>
        <aka>
          <uid>43042</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>KHADIJA SHIP MANAGEMENT PVT</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>41284</uid>
          <address1>Shop 1/2, Adarsh Chawl, Anand Nagar</address1>
          <address2>Jogeshwari (W)</address2>
          <city>Mumbai</city>
          <postalCode>400102</postalCode>
          <country>India</country>
        </address>
        <address>
          <uid>41285</uid>
          <address1>Off No 512, B Wing</address1>
          <city>Mumbai City</city>
          <stateOrProvince>Maharashtra</stateOrProvince>
          <postalCode>400053</postalCode>
          <country>India</country>
        </address>
        <address>
          <uid>41286</uid>
          <address1>Unit D-605, 6th Floor, Crystal Plaza Premises Chs Ltd, Opp. Infinity Mall, New Link Road</address1>
          <address2>Anderi - W</address2>
          <city>Mumbai</city>
          <stateOrProvince>Maharashtra</stateOrProvince>
          <postalCode>400053</postalCode>
          <country>India</country>
        </address>
        <address>
          <uid>41462</uid>
          <address1>512, 5th Floor, Samarth Aishwarya</address1>
          <address2>Off K.L. Walawalkar Road</address2>
          <address3>Oshiwara, Andheri West</address3>
          <city>Mumbai</city>
          <country>India</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  KHADIJA SHIP MANAGEMENT PRIVATE LIMITED

  Programmes / regimes

  SDGT

  Aliases

  KHADIJA SHIP MANAGEMENT PVT LTD · KHADIJA SHIP MANAGEMENT PVT

  Countries

  India

  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

  Identifiers

  Registration Number: 247118

  Registration Number: U74999MH2013PTC247118

  Website: www.khadijasm.com

  Linked to (per list)

  MEHDI GROUP

  Remarks

  (Linked To: MEHDI GROUP)

No list changes detected since monitoring began.