Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Mehdi Group | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | India | [sources] | |||
Registration number | not available | [sources] | |||
Sector | Shipping | [sources] | |||
Website | mehdishipping.com | [sources] | |||
Source link | www.unitedagainstnucleariran.com | [sources] | |||
Last change | Last processed | First seen |
"India’s Mehdi Group, which owns a share of the Adrian Darya, and its director, Ali Zaheer Mehdi, have crewed and managed at least seven of the 11 ships and found others to haul Iranian oil, spreading responsibility among at least 10 subsidiaries and front companies, U.S. officials said. Mehdi Group shell companies and subsidiaries were set up in the Marshall Islands, Singapore and the United Arab Emirates, they said." (Reuters, "U.S. blacklists 'oil for terror' ship network as it raises pressure on IRGC," 9/4/2019). (https://www.reuters.com/article/us-mideast-iran-usa/us-blacklists-oil-shipping-network-allegedly-run-by-iran-revolutionary-guards-idUSKCN1VP233?utm_source=+U.S.+Blacklists+%27Oil+For+Terror%27+Ship+Network+As+It+Raises+Pressure+On+IRGC&utm_campaign=eye-on-iran&utm_medium=email)
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Vaniya Ship Management Pvt Ltd Trade risk · Sanctioned entity | - | - | - | |
Khadija Ship Management Pvt Ltd Trade risk · Sanctioned entity | - | - | - |
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 record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
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