Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | 14 STAR SHIPPING MANAGEMENT · FOURTEEN STAR SHIPPING MANAGEMENT · Fourteen Star Shipping Management | [sources] | |||
Other name | 14 STAR SHIPPING MANAGEMENT · 14 Star Shipping Management · FOURTEEN 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 | not available | [sources] | |||
Sector | Shipping | [sources] | |||
Unique Entity ID | FQ97FJ1NFCX6 · L4NTTRSUUR79 | [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)
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 of America · UANI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
usgsa-s4mrvr3b1
· ir-br-co-40364f9dd4626fbb50623c221bca027d4a035ff9
· usgsa-s4mr9rtlf
· ofac-27266
· usgsa-s4mrvr5jf
· ir-br-co-914ff11109b99b6831910c90cdc5e1b19f02844a
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
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Agent | Role | Start date | End date | |
Zafar Anis Ishteyaq Hussain Sanctioned entity | Acting for or on behalf of | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Mehdi Group Trade risk | - | - | - | |
Mehdi Bros Ship Services Pvt Ltd Sanctioned entity | - | - | - |