SDN list · entry 27186
KHADIJA SHIP MANAGEMENT PRIVATE LIMITED
Yes. KHADIJA SHIP MANAGEMENT PRIVATE LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 27186, added on September 4, 2019. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | September 4, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KHADIJA SHIP MANAGEMENT PRIVATE LIMITED | Primary name | strong |
| Khadija Ship Management Pvt Ltd | A.K.A. | strong |
| Khadija Ship Management Pvt | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 247118 | India |
| Registration Number | U74999MH2013PTC247118 | India |
Details published by OFAC
| Address | Shop 1/2, Adarsh Chawl, Anand Nagar, Jogeshwari (W), Mumbai, 400102, IndiaOff No 512, B Wing, Mumbai City, Maharashtra, 400053, IndiaUnit D-605, 6th Floor, Crystal Plaza Premises Chs Ltd, Opp. Infinity Mall, New Link Road, Anderi - W, Mumbai, Maharashtra, 400053, India512, 5th Floor, Samarth Aishwarya, Off K.L. Walawalkar Road, Oshiwara, Andheri West, Mumbai, India |
|---|---|
| Website | www.khadijasm.com |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)