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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 14 STAR SHIPPING MANAGEMENT · Fourteen Star Shipping Management | [sources] | |||
| Alias | 14 Star Shipping Management | [sources] | |||
| Weak alias | Fourteen Stars | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Sector | Shipping | [sources] | |||
| Unique Entity ID | FQ97FJ1NFCX6 · L4NTTRSUUR79 | [sources] | |||
| Address | United Arab Emirates | [sources] | |||
| Source link | home.treasury.gov · 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)
(also FOURTEEN STAR SHIPPING MANAGEMENT)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr5jf · usgsa-bb11faf70cef3ec91b97dc373a29f2a60a6965b7 · usgsa-s4mr9rtlf · usgsa-cfd15cef985fcdac03aa276d93c577d59abd5030 · ir-br-co-40364f9dd4626fbb50623c221bca027d4a035ff9 · ir-br-co-914ff11109b99b6831910c90cdc5e1b19f02844a · ofac-27266 · tw-shtc-4f4e92a0bc7c8b64907a62732b2f299eb5562b7a · tw-shtc-19dc652ab35bf5ed49ecc5abf7ba4face83210b7 · usgsa-s4mrvr3b1 · ofac-pr-d3d8ec733c1cd0adfb5a623a9f1a31de86cf5cfaFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-XebT8fTkCNwunf2hDFKf4z?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Zafar Anis Ishteyaq Hussain Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Vast Iranian Petroleum Shipping Network That Supports IRGC-QF and Terror Proxies | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mehdi Group Export controlled · Trade risk · Sanctioned entity | - | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |