Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BUSHRA SHIP MANAGEMENT PRIVATE LIMITED · Bushra Ship Management Private Limited | [sources] | |||
Other name | BUSHRA SHIP MANAGEMENT PVT LTD · Bushra Ship Management Pvt Ltd | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | India | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | 233897 · C9KESJQY3GG5 · U63090MH2012PTC233897 | [sources] | |||
Sector | Shipping | [sources] | |||
Unique Entity ID | C9KESJQY3GG5 | [sources] | |||
Address | 102, MOHID HEIGHT, SURESH NAGAR, MAHARASHTRA, MUMBAI CITY - 400053, MAHARASHTRA, IND · 102, Mohid Height, Suresh Nagar Near Rto Office, Four Bungalows, Anderi (W), 400053 Mumbai · 102, Mohid Height, Suresh Nagar, 400053 Mumbai City · Mohid Height, 102, Lokhandwala Complex Road, Suresh Nagar, Anderi (W), 400053 Mumbai | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.unitedagainstnucleariran.com | [sources] | |||
Last change | Last processed | First seen |
"India-based Mehdi Group and its director, Ali Zaheer Mehdi, have managed vessels and found additional ones to move Iranian oil. Mehdi Group bears responsibility for crewing and managing at least seven of the vessels used by the network. Mehdi Group officials, including Ali Zaheer Mehdi, have spread responsibility for managing the vessels across at least ten subsidiaries and shell companies. India-based Mehdi Group subsidiaries Bushra Ship Management Private Limited and Khadija Ship Management Private Limited (Khadija), under director Ali Ghadeer Mehdi, handle the day-to-day operations of the network’s vessels. These vessels include the BONITA QUEEN, the DEVREZ, and the TOUR 2, which are being identified today as blocked property in which Khadija has an interest." (U.S. Department of the Treasury, "Treasury Designates Vast Iranian Petroleum Shipping Network That Supports IRGC-QF and Terror Proxies," 9/4/2019). (https://home.treasury.gov/news/press-releases/sm767)
List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).
United States · UANI · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ir-br-co-9708682e95491b4c044d46a765073c1ea7230525
· usgsa-s4mr9rtkc
· oc-companies-in-u63090mh2012ptc233897
· ofac-27185
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
MEHDI GROUP Sanctioned entity | - | - | - | |
Mehdi Group Trade risk | - | - | - |