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KHADIJA SHIP MANAGEMENT PRIVATE LIMITED

Sanctioned
Khadija Ship Management Pvt
Type
organization
Subtype
Country
India
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
27186
Asset freeze
2019-09-04activeSource
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

  • KHADIJA SHIP MANAGEMENT PRIVATE LIMITEDPrimary name
    OFAC ↗
    Record provenance
    ID
    27186
    SHA-256
    5f95e7cccae33a27ffc15ad0680154888e9d86dbe456275c9396ac9e9e09935f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khadija Ship Management PvtAlias
    OFAC ↗
    Record provenance
    ID
    27186
    SHA-256
    5f95e7cccae33a27ffc15ad0680154888e9d86dbe456275c9396ac9e9e09935f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khadija Ship Management Pvt LtdAlias
    OFAC ↗
    Record provenance
    ID
    27186
    SHA-256
    5f95e7cccae33a27ffc15ad0680154888e9d86dbe456275c9396ac9e9e09935f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 27186OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    27186
    SHA-256
    b1d8f0391ea4382e1507b701a095204bfe04ef4ee4d4f3ed7f91ccac70555024
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.khadijasm.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    27186
    SHA-256
    b1d8f0391ea4382e1507b701a095204bfe04ef4ee4d4f3ed7f91ccac70555024
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 247118REGISTRATION_NUMBER
    Country: India
    OFAC ↗
    Record provenance
    ID
    27186
    SHA-256
    b1d8f0391ea4382e1507b701a095204bfe04ef4ee4d4f3ed7f91ccac70555024
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • U74999MH2013PTC247118REGISTRATION_NUMBER
    Country: India
    OFAC ↗
    Record provenance
    ID
    27186
    SHA-256
    b1d8f0391ea4382e1507b701a095204bfe04ef4ee4d4f3ed7f91ccac70555024
    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
    27186
    SHA-256
    5f95e7cccae33a27ffc15ad0680154888e9d86dbe456275c9396ac9e9e09935f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)