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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PENTA OCEAN SHIP MANAGEMENT · PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC · PENTA OCEAN SHIP MANAGEMENT OPERATION LLC · PENTA OCEAN SHIP MANAGEMENT and OPERATION LLC · Penta Ocean Ship Management & Operation LLC · | [sources] | |||
| Alias | 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 | [sources] | |||
| Sector | Shipping | [sources] | |||
| Unique Entity ID | EYS6T1DK17U1 · F9Z3AEBC4MX6 · FA2BWJLTSXJ8 · FP1YTXF6LL41 | [sources] | |||
| Website | pentaoceanship.com · pentaoceanship.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 3303, SAEED, TOWER 1, SHEIKH ZAYED ROAD, P.O. BOX - 9614, DUBAI · 3303, Saeed, Tower 1, Sheikh Zayed Road, P.O. BOX - 9614 Dubai United Arab Emirates · 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 United Arab Emirates · Office 2905, 29th Floor, Al-Attar Tower, Sheikh Zayed Road, Al Barsha 1, Dubai · | [sources] | |||
| Source link | home.treasury.gov · 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.
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)
(also PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC)
(also PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC)
(also PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC)
(also PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC)
(also PENTA OCEAN SHIP MANAGEMENT, PENTA OCEAN SHIP MANAGEMENT & OPERATIONS LLC, PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC, PENTA OCEAN SHIP MANAGEMENT, PENTA OCEAN SHIP MANAGEMENT & OPERATIONS LLC, PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC)
(also PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC)
(also PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC)
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-d9c33ca98940d62d919eab7e1a7e6c301ada4d33 · ofac-27183 · usgsa-s4mrvr5hg · usgsa-s4mrvr392 · usgsa-s4mrvr5kn · usgsa-s4mrvr3c8 · ir-br-co-9fb05727ed94d00284d9ac681236af524f3f9889 · usgsa-s4mrvr391 · tok-mou-det-ee5ff94f26dc1012ddc896815a9ae0197e34dd1a · usgsa-s4mrvr5hf · permid-5041071515 · usgsa-s4mr9rtk9 · ofac-pr-ca2bb4eb1673b0f97facd0059062c6cac603866c · ir-br-co-7186375ae8d57c2e176edc41a7b221079977cc4b · tw-shtc-d89a27241ec249656772edddc28d755f5b9cd8ceFor 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 | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Vast Iranian Petroleum Shipping Network That Supports IRGC-QF and Terror Proxies | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| SEA HERMES Maritime detention · Sanctioned entity | Company | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| MEHDI BROS SHIP SERV. PVT. LTD. Debarred entity · Export controlled · Trade risk · Sanctioned entity | - | - | - | |
| 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 Arab Emirates |
| Sheikh Zayed Road, sahid tower # 1, office # 3303, Dubai International Financial Centre Area, Dubai | United Arab Emirates |