Search OpenSanctions

Advanced

MEHDI GROUP

Sanctioned entity
MEHDI GROUP is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameMEHDI GROUP · Mehdi Bros Ship Services Pvt Ltd[sources]
Other nameMehdi 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 datenot available[sources]
JurisdictionIndia[sources]
CountryIndia[sources]
Registration numberU74999MH1999PTC119358[sources]
PermID5077909733[sources]
Websitemehdishipping.com · www.mehdishipping.net[sources]
StatusActive[sources]
Address102, Mohid Height, Suresh Nagar, Four Bungalow RTO, Andheri (West), 400053 Mumbai · 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,949

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,461

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/Refinitiv · non-official source


Source data IDs: ofac-27264 · permid-5077909733

For experts: raw data explorer