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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KHADIJA SHIP MANAGEMENT PRIVATE LIMITED · KHADIJA SHIP MANAGEMENT PVT · Khadija Ship Management Pvt Ltd | [sources] | |||
| Alias | Khadija Ship Management Pvt · Khadija Ship Management Pvt Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | India | [sources] | |||
| Country | India | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5096761691 | [sources] | |||
| Registration number | 247118 · U74999MH2013PTC247118 | [sources] | |||
| Sector | Shipping | [sources] | |||
| Unique Entity ID | FPBXDT6ELN83 · L2ARW678T717 · L2H8GNDD4K79 | [sources] | |||
| Website | www.khadijasm.com · www.linkedin.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 512, 5th Floor, Samarth Aishwarya, Off K.L. Walawalkar Road, Oshiwara, Andheri West Mumbai India · 512, 5th Floor, Samarth Aishwarya, Off K.L. Walawalkar Road, Oshiwara, Andheri West, Mumbai - · Off No 512, B Wing Mumbai City Maharashtra 400053 India · Off No 512, B Wing, Maharashtra, Mumbai City - 400053, Maharashtra · SHOP 1/2, ADARSH CHAWL, ANAND NAGAR, MUMBAI - 400102 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
"Mehdi Group officials, including Ali Zaheer Mehdi, have spread responsibility for managing the vessels across at least ten subsidiaries and shell companies. India-based Mehdi Group subsidiaries Bushra Ship Management Private Limited and Khadija Ship Management Private Limited (Khadija), under director Ali Ghadeer Mehdi, handle the day-to-day operations of the network’s vessels. These vessels include the BONITA QUEEN, the DEVREZ, and the TOUR 2, which are being identified today as blocked property in which Khadija has an interest. Other Mehdi Group officials work to ensure the vessels remain available for the network’s use. Anuj Bhardwaj arranges vessel inspections and registrations. Zafar Anis Ishteyaq Hussain tracks and processes millions of dollars in expenses incurred by the vessels." (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 KHADIJA SHIP MANAGEMENT PRIVATE LIMITED)
(also KHADIJA SHIP MANAGEMENT PRIVATE LIMITED)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
tw-shtc-408882fe73bf55d428dd1b1b7436243f3d8a7e34 · usgsa-s4mrvr5hm · usgsa-s4mrvr397 · ofac-27186 · usgsa-s4mrvr5hl · usgsa-38969eb1ad767492a8a14708e55adcb1ac939954 · usgsa-s4mrvr396 · ofac-pr-e41f65c5137e350e057a5774fdaacdda5910b639 · usgsa-77198cca2ea55f563bbd6a4655ec8a9fb31cc19b · ir-br-co-eb48a40a00025949eefcbbf4550e0e866eda0b3d · usgsa-s4mr9rtkd · permid-5096761691 · usgsa-af926cb9e981087aa1a06fe6e3d0d36105da163b · ir-br-co-e72bbe98c490f714c2daf6aa1199da685a1f37c8 · tw-shtc-dd3305cb848e577d7d6e9887b95ce0e5ef64739f · oc-companies-in-u74999mh2013ptc247118For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-mGcW9d43zB3ZuoEnUtcQVq?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Shop 1/2, Adarsh Chawl, Anand Nagar, Jogeshwari (W), Mumbai - 400102 | India | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Ali Ghadeer Mehdi Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| DEVREZ Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| Off No 512, B Wing, Maharashtra, Mumbai City - 400053, Maharashtra | India |
| 512, 5th Floor, Samarth Aishwarya, Off K.L. Walawalkar Road, Oshiwara, Andheri West, Mumbai - | India |
| Unit D-605, 6th Floor, Crystal Plaza Premises Chs Ltd, Opp. Infinity Mall, New Link Road, Anderi - W, Maharashtra, Mumbai - 400053, Maharashtra | India |
| Bonita Queen Sanctioned entity | - | - | - |
| Tour 2 Sanctioned entity | - | - | - |
| Mehdi Group Export controlled · Trade risk · Sanctioned entity | - | - | - |