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SDN list · entry 48280

KNH Shipping Private Limited

Yes. KNH Shipping 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 48280, added on March 26, 2024. OFAC lists 3 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

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typecompany or organisation
Added to the listMarch 26, 2024
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
KNH Shipping Private LimitedPrimary namestrong
KNH Global Private LimitedA.K.A.strong
KNH Shipping Ltd.A.K.A.strong
KNH Shipping Pvt LtdA.K.A.strong

Identifiers

DocumentNumberIssued by
C.I.N.U63090UP2019PTC117063India
Registration Number117603India

Details published by OFAC

AddressShop No. 8, Mayur Complex, Faridi Nagar Cimap, Chandan Road, Indra Nagar, Lucknow, Uttar Pradesh, 226016, India
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis