Search OpenSanctions

Advanced

Fourteen Star Shipping Management

Export controlled · Trade risk · Sanctioned entity
TypeCompany[sources]
Name14 STAR SHIPPING MANAGEMENT · Fourteen Star Shipping Management[sources]
Other name14 Star Shipping Management · FOURTEEN STARS[sources]
Weak aliasFourteen Stars[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Arab Emirates[sources]
Registration numbernot available[sources]
SectorShipping[sources]
Unique Entity IDFQ97FJ1NFCX6 · L4NTTRSUUR79[sources]
AddressUnited Arab Emirates[sources]
Source linksanctionssearch.ofac.treas.gov · www.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

"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)

— Iran UANI Business Registry non-official source,

(also FOURTEEN STAR SHIPPING MANAGEMENT)

— US SAM Procurement Exclusions,

(also FOURTEEN STAR SHIPPING MANAGEMENT)

— US SAM Procurement Exclusions,

(also 14 STAR SHIPPING MANAGEMENT, 14 STAR SHIPPING MANAGEMENT)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,367

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,604

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

US Trade Consolidated Screening List (CSL)22,147

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

US SAM Procurement Exclusions105,215

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

United States of America · GSA

Iran UANI Business Registry2,305

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

Source data IDs: ofac-27266 · ir-br-co-40364f9dd4626fbb50623c221bca027d4a035ff9 · usgsa-s4mr9rtlf · usgsa-s4mrvr3b1 · tw-shtc-19dc652ab35bf5ed49ecc5abf7ba4face83210b7 · ir-br-co-914ff11109b99b6831910c90cdc5e1b19f02844a · usgsa-s4mrvr5jf · tw-shtc-4f4e92a0bc7c8b64907a62732b2f299eb5562b7a

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting