Statements: BUSHRA SHIP MANAGEMENT PVT LTD

Canonical ID: NK-GYf3tScXxcXciRvHgKpjiF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMohid Height, 102, Lokhandwala Complex Road, Suresh Nagar, Anderi (W), 400053 Mumbaiengus_ofac_sdnofac-27185
LegalEntity:address102, MOHID HEIGHT, SURESH NAGAR, MAHARASHTRA, MUMBAI CITY - 400053, MAHARASHTRA, INDengus_sam_exclusionsusgsa-s4mrvr395
LegalEntity:addressMohid Height, 102, Lokhandwala Complex Road, Suresh Nagar Mumbai 400053 Indiatw_shtctw-shtc-aaac9c32a66c101b8274d31eb6ba8002046eed0b
Organization:address102, Mohid Height, Suresh Nagar, 400053 Mumbai Cityengus_ofac_sdnofac-27185
LegalEntity:address102, Mohid Height, Suresh Nagar Mumbai City Maharashtra 400053 Indiatw_shtctw-shtc-aaac9c32a66c101b8274d31eb6ba8002046eed0b
LegalEntity:address102, Mohid Height, Suresh Nagar Near Rto Office, Four Bungalows Mumbai Maharashtra 400053 Indiatw_shtctw-shtc-aaac9c32a66c101b8274d31eb6ba8002046eed0b
LegalEntity:address102, MOHID HEIGHT, SURESH NAGAR, MAHARASHTRA, MUMBAI CITY - 400053, MAHARASHTRA, INDengus_sam_exclusionsusgsa-s4mr9rtkc
Organization:address102, Mohid Height, Suresh Nagar Near Rto Office, Four Bungalows, Anderi (W), 400053 Mumbaiengus_ofac_sdnofac-27185
LegalEntity:address102, MOHID HEIGHT, SURESH NAGAR, MAHARASHTRA, MUMBAI CITY - 400053, MAHARASHTRA, INDengus_sam_exclusionsusgsa-s4mrvr5hk
Organization:addressEntityaddr-2de3a71f4a988e661a23fcd806e68fe4b752b77fengus_ofac_sdnofac-27185
Organization:addressEntityaddr-cd5765f22bb7e6962b92b2755a7b9efa30bcd707engus_ofac_sdnofac-27185
Organization:addressEntityaddr-002d3e51a5c07a1121725dcd7b570785232af4f6engus_ofac_sdnofac-27185
Organization:aliasBushra Ship Management Pvt Ltdengus_ofac_sdnofac-27185
LegalEntity:aliasBUSHRA SHIP MANAGEMENT PVT LTDtw_shtctw-shtc-aaac9c32a66c101b8274d31eb6ba8002046eed0b
Organization:countryinengus_ofac_sdnofac-27185
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mr9rtkc
LegalEntity:countryintw_shtctw-shtc-aaac9c32a66c101b8274d31eb6ba8002046eed0b
Company:countryinir_uani_business_registryir-br-co-c454fd39ebc9500f7ad0b1c016adbbeaa90ca306
Company:countryinengext_us_ofac_press_releasesNK-GYf3tScXxcXciRvHgKpjiF
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrvr5hk
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrvr395
LegalEntity:createdAt2019-09-20engus_sam_exclusionsusgsa-s4mr9rtkc
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr395
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5hk
Company:id22db642bee9d73fde23cd959d665cc60efd49c82opencorporatesoc-companies-in-u63090mh2012ptc233897
LegalEntity:id3ca8b3d6187e6b3425c8acd43222914920a84fb3tw_shtctw-shtc-aaac9c32a66c101b8274d31eb6ba8002046eed0b
LegalEntity:idf330f9f51d6ab17d9d915d515215cd9b69d9c052engus_sam_exclusionsusgsa-s4mrvr5hk
LegalEntity:idf58556eb79954742f8dd9122da933a1ecad9a52cengus_sam_exclusionsusgsa-s4mrvr395
Company:idb21ad2686dc5facd12bd3b63814aa4fefd417d8eext_us_ofac_press_releasesNK-GYf3tScXxcXciRvHgKpjiF
LegalEntity:idfe5ff5afa5ea0f0855f5d3034cf5a82e1680ea21engus_sam_exclusionsusgsa-s4mr9rtkc
Organization:idccbe00d74b7b6307cece546f9bd8a1d6948810fdengus_ofac_sdnofac-27185
Company:id6f382b8147c74f0a189cd813ab5280ac8c6d3881ir_uani_business_registryir-br-co-c454fd39ebc9500f7ad0b1c016adbbeaa90ca306
Organization:idbcc7137f0c16c6a12a227fbf721c472ed0aa1a58us_trade_cslofac-27185
Organization:nameBUSHRA SHIP MANAGEMENT PRIVATE LIMITEDengus_ofac_sdnofac-27185
Company:nameBushra Ship Management Private Limitedengext_us_ofac_press_releasesNK-GYf3tScXxcXciRvHgKpjiF
Company:nameBushra Ship Management Private Limitedir_uani_business_registryir-br-co-c454fd39ebc9500f7ad0b1c016adbbeaa90ca306
LegalEntity:nameBUSHRA SHIP MANAGEMENT PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mr9rtkc
LegalEntity:nameBUSHRA SHIP MANAGEMENT PVT LTDengus_sam_exclusionsusgsa-s4mrvr395
LegalEntity:nameBUSHRA SHIP MANAGEMENT PVT LTDengus_sam_exclusionsusgsa-s4mrvr5hk
LegalEntity:nameBUSHRA SHIP MANAGEMENT PRIVATE LIMITEDtw_shtctw-shtc-aaac9c32a66c101b8274d31eb6ba8002046eed0b
Organization:nameBUSHRA SHIP MANAGEMENT PRIVATE LIMITEDus_trade_cslofac-27185
Company:notes"India-based Mehdi Group and its director, Ali Zaheer Mehdi, have managed vessels and found additional ones to move Iranian oil.  Mehdi Group bears responsibility for crewing and managing at least seven of the vessels used by the network. 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." (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)ir_uani_business_registryir-br-co-c454fd39ebc9500f7ad0b1c016adbbeaa90ca306
LegalEntity:notes(also BUSHRA SHIP MANAGEMENT PVT LTD, BUSHRA SHIP MANAGEMENT PVT LTD)engus_sam_exclusionsusgsa-s4mr9rtkc
LegalEntity:notes(also BUSHRA SHIP MANAGEMENT PRIVATE LIMITED)engus_sam_exclusionsusgsa-s4mrvr395
LegalEntity:notes(also BUSHRA SHIP MANAGEMENT PRIVATE LIMITED)engus_sam_exclusionsusgsa-s4mrvr5hk
Company:opencorporatesUrl https://opencorporates.com/companies/in/U63090MH2012PTC233897opencorporatesoc-companies-in-u63090mh2012ptc233897
Organization:programIdUS-TERRengus_ofac_sdnofac-27185
Organization:registrationNumberU63090MH2012PTC233897engus_ofac_sdnofac-27185
Organization:registrationNumber233897engus_ofac_sdnofac-27185
Company:sectorShippingir_uani_business_registryir-br-co-c454fd39ebc9500f7ad0b1c016adbbeaa90ca306
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm767engext_us_ofac_press_releasesNK-GYf3tScXxcXciRvHgKpjiF
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27185engus_ofac_sdnofac-27185
Company:sourceUrl https://www.unitedagainstnucleariran.com/index.php/company/bushra-ship-management-private-limitedir_uani_business_registryir-br-co-c454fd39ebc9500f7ad0b1c016adbbeaa90ca306
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5hk
Organization:topicssanctionengus_ofac_sdnofac-27185
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9rtkc
Organization:topicssanctionus_trade_cslofac-27185
Company:topicsexport.riskir_uani_business_registryir-br-co-c454fd39ebc9500f7ad0b1c016adbbeaa90ca306
LegalEntity:topicsexport.controltw_shtctw-shtc-aaac9c32a66c101b8274d31eb6ba8002046eed0b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr395
LegalEntity:uniqueEntityIdFP3WRXSX9FS3engus_sam_exclusionsusgsa-s4mr9rtkc
LegalEntity:uniqueEntityIdL2AHWWYV7Y78engus_sam_exclusionsusgsa-s4mrvr5hk
LegalEntity:uniqueEntityIdL2AHWWYV7Y78engus_sam_exclusionsusgsa-s4mrvr395
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Raw data: BUSHRA SHIP MANAGEMENT PVT LTD - OpenSanctions