OrganisationCurrently listed

Knh Shipping Private Limited

Listed by OFAC SDN (US)
India
3 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 48280

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>48280</uid>
    <lastName>KNH SHIPPING PRIVATE LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>39124</uid>
        <idType>C.I.N.</idType>
        <idNumber>U63090UP2019PTC117063</idNumber>
        <idCountry>India</idCountry>
      </id>
      <id>
        <uid>39125</uid>
        <idType>Registration Number</idType>
        <idNumber>117603</idNumber>
        <idCountry>India</idCountry>
        <issueDate>17 May 2019</issueDate>
      </id>
      <id>
        <uid>170517</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>74989</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KNH GLOBAL PRIVATE LIMITED</lastName>
      </aka>
      <aka>
        <uid>74990</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KNH SHIPPING LTD.</lastName>
      </aka>
      <aka>
        <uid>74991</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KNH SHIPPING PVT LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>72383</uid>
        <address1>Shop No. 8, Mayur Complex, Faridi Nagar Cimap, Chandan Road, Indra Nagar</address1>
        <city>Lucknow</city>
        <stateOrProvince>Uttar Pradesh</stateOrProvince>
        <postalCode>226016</postalCode>
        <country>India</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: KNH SHIPPING PRIVATE LIMITED
Programmes / regimes: SDGT
Aliases: KNH GLOBAL PRIVATE LIMITED · KNH SHIPPING LTD. · KNH SHIPPING PVT LTD
Countries: India
Addresses: Shop No. 8, Mayur Complex, Faridi Nagar Cimap, Chandan Road, Indra Nagar, Lucknow, Uttar Pradesh, 226016, India
Identifiers: C.I.N.: U63090UP2019PTC117063
Registration Number: 117603
Linked to (per list): AL-JAMAL, Sa'id Ahmad Muhammad
Remarks: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.