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Bushra Ship Management Private Limited

Trade risk · Sanctioned entity
TypeCompany[sources]
NameBUSHRA SHIP MANAGEMENT PRIVATE LIMITED · Bushra Ship Management Private Limited[sources]
Other nameBushra Ship Management Pvt Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIndia[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number233897 · C9KESJQY3GG5 · U63090MH2012PTC233897[sources]
SectorShipping[sources]
Unique Entity IDC9KESJQY3GG5[sources]
Address102, 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 linksanctionssearch.ofac.treas.gov · www.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

"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)

Iran UANI Business Registry non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,251

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,377

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,287

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Iran UANI Business Registry2,307

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

External databases

The record has been enriched with data from the following external databases:

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: ofac-27185 · usgsa-s4mr9rtkc · ir-br-co-9708682e95491b4c044d46a765073c1ea7230525 · oc-companies-in-u63090mh2012ptc233897

For experts: raw data explorer