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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MEHDI BROS SHIP SERV. PVT. LTD. · MEHDI BROS. SHIP SERVICES PRIVATE LIMITED · MEHDI BROTHERS SHIP SERVICES PVT. LTD. · MEHDI SHIPPING LIMITED · 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 | [sources] | ||||
| Jurisdiction | India | [sources] | |||
| Country | India | [sources] | |||
| PermID | 5077909733 | [sources] | |||
| Registration number | U74999MH1999PTC119358 | [sources] | |||
| Sector | Shipping | [sources] | |||
| Unique Entity ID | FQ88JKFU9PZ5 · L46UWJKLLUE8 · L47CKYA4LXW7 · L49ZQKBCLZE7 · L4ENPQ8KFEC3 · | [sources] | |||
| Website | mehdishipping.com · www.mehdishipping.net | [sources] | |||
| Status | Active | [sources] | |||
| Address | 102, Mohid Height, Suresh Nagar Mumbai Maharashtra 400053 India · 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 Mumbai 400053 India · 511, 5th Floor, Samarth Aishwarya Off K.L. Walawakar road, Oshiwara, Andheri [w], 400053 Mumbai · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · www.unitedagainstnucleariran.com · 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)
(also MEHDI GROUP)
(also MEHDI GROUP)
(also MEHDI GROUP)
(also MEHDI GROUP)
(also MEHDI GROUP)
(also MEHDI GROUP)
(also MEHDI GROUP)
(also MEHDI GROUP)
(also MEHDI BROS SHIP SERVICES PVT LTD, MEHDI BROS SHIP SERV. PVT. LTD., MEHDI BROS. SHIP SERVICES PRIVATE LIMITED, MEHDI BROTHERS SHIP SERVICES PVT. LTD., MEHDI SHIPPING LIMITED, MEHDI BROS SHIP SERVICES PVT LTD, MEHDI BROS SHIP SERV. PVT. LTD., MEHDI BROS. SHIP SERVICES PRIVATE LIMITED, MEHDI BROTHERS SHIP SERVICES PVT. LTD., MEHDI SHIPPING LIMITED)
(also MEHDI GROUP)
(also MEHDI GROUP)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrvr39z · NK-AZjPirTLVQq549QnygKJM9 · usgsa-s4mrvr5jc · ofac-27264 · permid-5077909733 · usgsa-s4mrvr5j8 · usgsa-s4mrvr3c1 · NK-Yp9aKJRTMNCMFsb4mrydVr · usgsa-s4mrvr5kf · ofac-pr-4df1c88b983b3c47b10efe027e0510c2ee4762d5 · ir-br-co-bdaf265470feb4c5a5596817f4d6ceaf4fb57c0c · tw-shtc-02c71551ec4aee70201eed3cfe8f6f1ca866c944 · tw-shtc-a6f47f8a83936dcb89f6e631ac0544ee02ba5b9f · usgsa-s4mr9rtlc · NK-dzhZBuRpVV4kuSeCviGecn · NK-ZM8ppKUm65NmvBppMbEBJU · ir-br-co-f859784cb9fd79bb7eecd3e5a5ca9a0946e2ba7b · usgsa-s4mrvr39w · usgsa-s4mrvr5jb · usgsa-s4mrvr39y · usgsa-s4mrvr5j9 · usgsa-s4mrvr39xFor 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 | |
| 102, Mohid Height, Suresh Nagar, Four Bungalow RTO, Andheri (West), 400053 Mumbai | India | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Anuj Bhardwaj Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Sobar Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Off No 511, B Wing, 400053 Mumbai City | India |
| 511, 5th Floor, Samarth Aishwarya Off K.L. Walawakar road, Oshiwara, Andheri [w], 400053 Mumbai | India |
| 14 STAR SHIPPING MANAGEMENT Export controlled · Trade risk · Sanctioned entity | - | - | - |
| VANIYA SHIP MANAGEMENT LTD Export controlled · Trade risk · Sanctioned entity | - | - | - |
| Sarak Sanctioned entity | - | - | - |
| BUSHRA SHIP MANAGEMENT PVT LTD Export controlled · Trade risk · Sanctioned entity | - | - | - |
| PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC Export controlled · Trade risk · Sanctioned entity | - | - | - |
| Solan Sanctioned entity | - | - | - |
| KHADIJA SHIP MANAGEMENT PRIVATE LIMITED Export controlled · Trade risk · Sanctioned entity | - | - | - |
| MEHDI OFFSHORE AND SHIP MANAGEMENT Export controlled · Trade risk · Sanctioned entity | - | - | - |
| Five Energy Oil Trading Export controlled · Trade risk · Sanctioned entity | - | - | - |
| KISH PROTECTION & INDEMNITY CLUB Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Akhilesh Kumar Export controlled · Sanctioned entity | Providing support to | - | - |
| Rostam Ghasemi Disqualified · Export controlled · Politician · Sanctioned entity | Providing support to | - | - |