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MEHDI GROUP

Sanctioned entity

MEHDI GROUP is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MEHDI GROUP · Mehdi Bros Ship Services Pvt Ltd				[sources]
Other name	Mehdi Bros Ship Serv. Pvt. Ltd. · Mehdi Bros Ship Services Pvt Ltd · Mehdi Bros. Ship Services Private Limited · Mehdi Brothers Ship Services PVT. LTD. · Mehdi Shipping Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	India				[sources]
Country	India				[sources]
PermID	`5077909733`				[sources]
Registration number	`DLWLX759TAJ7` · `U74999MH1999PTC119358`				[sources]
Website	mehdishipping.com · www.mehdishipping.net				[sources]
Status	Active				[sources]
Address	102, Mohid Height, Suresh Nagar, Four Bungalow RTO, Andheri (West), 400053 Mumbai · 511, 5TH FLOOR, SAMARTH AISHWARYA OFF K.L. WALAWAKAR ROAD, OSHIWARA, ANDHERI [W], MUMBAI - 400053, IND · 511, 5th Floor, Samarth Aishwarya Off K.L. Walawakar road, Oshiwara, Andheri [w], 400053 Mumbai · India · Off No 511, B Wing, 400053 Mumbai City				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Off No 511, B Wing, 400053 Mumbai City	India
102, Mohid Height, Suresh Nagar, Four Bungalow RTO, Andheri (West), 400053 Mumbai	India
511, 5th Floor, Samarth Aishwarya Off K.L. Walawakar road, Oshiwara, Andheri [w], 400053 Mumbai	India

Agents
Agent	Role	Start date	End date
Anuj Bhardwaj	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.	-	-	-
KHADIJA SHIP MANAGEMENT PRIVATE LIMITED	-	-	-
Sarak	-	-	-
Bushra Ship Management Private Limited	-	-	-
PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC	-	-	-
Solan	-	-	-
Sobar	-	-	-
VANIYA SHIP MANAGEMENT PRIVATE LIMITED	-	-	-
Five Energy Oil Trading	-	-	-
Fourteen Star Shipping Management	-	-	-

Linked from
Subject	Role	Start date	End date
Akhilesh Kumar	Providing support to	-	-
Kish P and I Club	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Rostam Qasemi	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-09-04	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

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 SAM Procurement Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mr9rtlc · permid-5077909733 · ofac-27264

For experts: raw data explorer

Factsheet Data sources

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