Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | FOURTEEN STAR SHIPPING MANAGEMENT · Fourteen Star Shipping Management | [sources] | |||
Other name | 14 STAR SHIPPING MANAGEMENT · 14 Star Shipping Management | [sources] | |||
Weak alias | Fourteen Stars | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | United Arab Emirates | [sources] | |||
Registration number | C99AE588KX48 | [sources] | |||
Sector | Shipping | [sources] | |||
Unique Entity ID | C99AE588KX48 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.unitedagainstnucleariran.com | [sources] | |||
Last change | Last processed | First seen |
"Additionally, Mehdi Group has two branch offices: Singapore-based Mehdi Offshore and Ship Management Pte. Ltd. (Mehdi Offshore) and United Arab Emirates (UAE)-based Penta Ocean Ship Management & Operation LLC (Penta Ocean). Mehdi Offshore ostensibly provides various support services, while Penta Ocean and UAE-based Mehdi Group subsidiary Fourteen Star Shipping Management manages billing and payments. Mehdi Group also is able to draw on expertise in oil-related logistics, including refining and storage, through its UAE-based subsidiary Five Energy Oil Trading. Mehdi Group found a partner outside of the company to supplement its efforts to assist the IRGC-QF. Lebanon-based Africo 1 Off-Shore SAL assists in, sponsors, or provides financial, material, or technological support for, or financial or other services to or in support of, Mehdi Group subsidiary Vaniya Ship Management by operating the tanker JASMINE for the network. The JASMINE also is being identified today pursuant to E.O. 13224 as blocked property in which Africo 1 Off-Shore SAL 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)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ir-br-co-40364f9dd4626fbb50623c221bca027d4a035ff9
· ofac-27266
· usgsa-s4mr9rtlf
For experts: raw data explorer
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Agents | ||||
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Agent | Role | Start date | End date | |
Zafar Anis Ishteyaq Hussain Sanctioned entity | Acting for or on behalf of | - | - |
Owners | ||||
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Owner | Percentage held | Start date | End date | |
MEHDI GROUP Sanctioned entity | - | - | - | |
Mehdi Group Trade risk | - | - | - |