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| 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] | |||
| Registration number | U74999MH1999PTC119358 | [sources] | |||
| PermID | 5077909733 | [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], 400053 Mumbai · India · Off No 511, B Wing, 400053 Mumbai City | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
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| 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 | |
| Sarak | - | - | - | |
| Solan | - | - | - | |
| VANIYA SHIP MANAGEMENT PRIVATE LIMITED | - | - | - | |
| Five Energy Oil Trading | - | - | - | |
| Sobar | - | - | - | |
| Fourteen Star Shipping Management | - | - | - | |
| PENTA OCEAN SHIP MANAGEMENT and OPERATION LLC | - | - | - | |
| BUSHRA SHIP MANAGEMENT PRIVATE LIMITED | - | - | - | |
| MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD. | - | - | - | |
| KHADIJA SHIP MANAGEMENT PRIVATE LIMITED | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Kish P and I Club | Providing support to | - | - | |
| Akhilesh Kumar | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rostam Qasemi | Providing support to | - | - | |