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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." (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)
"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.
(also PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC)
(also PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC)
(also PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC)
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
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
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
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
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
ofac-pr-ca2bb4eb1673b0f97facd0059062c6cac603866c · permid-5041071515 · usgsa-308c43699b93c91cc786493bc283d3327fc69217 · ofac-27183 · usgsa-0d086f5d2fbaacaa09c606b016f7fc7bd702c12c · usgsa-s4mr9rtk9 · usgsa-s4mrvr391 · tw-shtc-d9c33ca98940d62d919eab7e1a7e6c301ada4d33 · usgsa-670701a4e4a6d1358bdb7c40d9b005f31c35df68 · ir-br-co-7186375ae8d57c2e176edc41a7b221079977cc4b · usgsa-s4mrvr3c8 · usgsa-s4mrvr5hg · usgsa-5b9d6cfee3b588ff18ac1e150bcb3cac72e65405 · ir-br-co-9fb05727ed94d00284d9ac681236af524f3f9889 · tok-mou-det-ee5ff94f26dc1012ddc896815a9ae0197e34dd1a · usgsa-s4mrvr392 · usgsa-s4mrvr5hf · tw-shtc-d89a27241ec249656772edddc28d755f5b9cd8ce · usgsa-s4mrvr5knFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-eLTV7rfmaSQFnhzCokvvfQ?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 2905, 29th Floor, Al-Attar Tower, Sheikh Zayed Road, Al Barsha 1, 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 Group Export controlled · Trade risk · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United Arab Emirates |
| Sheikh Zayed Road, sahid tower # 1, office # 3303, Dubai International Financial Centre Area, Dubai | United Arab Emirates |