KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
KS

KNH Shipping Private Limited

Sanctioned
KNH Global Private Limited
Type
organization
Subtype
Country
India
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
48280
Asset freeze
2024-03-26activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • KNH Shipping Ltd.Alias
    OFAC ↗
    Record provenance
    ID
    48280
    SHA-256
    65b1f1c588cb0f6e5bb12abcd52f9cb04cc0571f8cf2e6ad7573b0742f04fe89
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KNH Shipping Pvt LtdAlias
    OFAC ↗
    Record provenance
    ID
    48280
    SHA-256
    65b1f1c588cb0f6e5bb12abcd52f9cb04cc0571f8cf2e6ad7573b0742f04fe89
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KNH Global Private LimitedAlias
    OFAC ↗
    Record provenance
    ID
    48280
    SHA-256
    65b1f1c588cb0f6e5bb12abcd52f9cb04cc0571f8cf2e6ad7573b0742f04fe89
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KNH Shipping Private LimitedPrimary name
    OFAC ↗
    Record provenance
    ID
    48280
    SHA-256
    65b1f1c588cb0f6e5bb12abcd52f9cb04cc0571f8cf2e6ad7573b0742f04fe89
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 48280OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48280
    SHA-256
    c3d3552c79993cccf4b378a008fde174b959efa9fd78422c487b35996279a6cc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 117603REGISTRATION_NUMBER
    Country: India
    OFAC ↗
    Record provenance
    ID
    48280
    SHA-256
    c3d3552c79993cccf4b378a008fde174b959efa9fd78422c487b35996279a6cc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • U63090UP2019PTC117063C_I_N
    Country: India
    OFAC ↗
    Record provenance
    ID
    48280
    SHA-256
    c3d3552c79993cccf4b378a008fde174b959efa9fd78422c487b35996279a6cc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IndiaOperation
    OFAC ↗
    Record provenance
    ID
    48280
    SHA-256
    65b1f1c588cb0f6e5bb12abcd52f9cb04cc0571f8cf2e6ad7573b0742f04fe89
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)