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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC · PENTA OCEAN SHIP MANAGEMENT and OPERATION LLC · Penta Ocean Ship Management & Operations LLC · Penta Ocean Ship Management and Operation LLC | [sources] | |||
| Other name | Penta Ocean Ship Management · Penta Ocean Ship Management & Operations LLC · Penta Ocean Ship Management and Operations LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| PermID | 5041071515 | [sources] | |||
| Phone | +97143862678 | [sources] | |||
| Registration number | 196434 · 658572 · E6WCDL8HCH44 | [sources] | |||
| Sector | Shipping | [sources] | |||
| Unique Entity ID | E6WCDL8HCH44 | [sources] | |||
| Website | pentaoceanship.com · pentaoceanship.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 3303, SAEED, TOWER 1, SHEIKH ZAYED ROAD, P.O. BOX - 9614, DUBAI, ARE · 3303, Saeed, Tower 1, Sheikh Zayed Road, P.O. BOX - 9614, Dubai · Office 2905, 29th Floor, Al-Attar Tower, Sheikh Zayed Road, Al Barsha 1, Dubai · Saeed Tower 1, 33rd Floor, Office 3303, Sheikh Zayed Street, Bur Dubai Area, PO Box 9614, DUBAI, DUBAI, United Arab Emirates · Sheikh Zayed Road, sahid tower # 1, office # 3303, Dubai International Financial Centre Area, Dubai | [sources] | |||
| Source link | permid.org · 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." (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)
"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.
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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:
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
ir-br-co-9fb05727ed94d00284d9ac681236af524f3f9889 · ofac-27183 · usgsa-s4mr9rtk9 · permid-5041071515For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 3303, Saeed, Tower 1, Sheikh Zayed Road, P.O. BOX - 9614, Dubai | United Arab Emirates | |
| Sheikh Zayed Road, sahid tower # 1, office # 3303, Dubai International Financial Centre Area, Dubai | United Arab Emirates | |
| Office 2905, 29th Floor, Al-Attar Tower, Sheikh Zayed Road, Al Barsha 1, Dubai | United Arab Emirates | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| MEHDI GROUP Sanctioned entity | - | - | - | |
| Mehdi Group Trade risk | - | - | - | |