Statements: 14 STAR SHIPPING MANAGEMENT

Canonical ID: NK-XebT8fTkCNwunf2hDFKf4z · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:alias14 STAR SHIPPING MANAGEMENTtw_shtctw-shtc-19dc652ab35bf5ed49ecc5abf7ba4face83210b7
LegalEntity:aliasFOURTEEN STARStw_shtctw-shtc-19dc652ab35bf5ed49ecc5abf7ba4face83210b7
Organization:alias14 Star Shipping Managementengus_ofac_sdnofac-27266
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Company:countryaeir_uani_business_registryir-br-co-40364f9dd4626fbb50623c221bca027d4a035ff9
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LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3b1
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5jf
LegalEntity:createdAt2019-09-20us_sam_exclusionsusgsa-s4mr9rtlf
LegalEntity:id1283193d664f38c3ca690e6b1da10d9b76ec62f9tw_shtctw-shtc-19dc652ab35bf5ed49ecc5abf7ba4face83210b7
Company:idaa90f472a319b1a2adcbe069c88e883e1b382956ir_uani_business_registryir-br-co-40364f9dd4626fbb50623c221bca027d4a035ff9
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Organization:idcff906ce8b6921e69ec98e2891a1ac81097a9356us_trade_cslofac-27266
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LegalEntity:name14 STAR SHIPPING MANAGEMENTengus_sam_exclusionsusgsa-s4mrvr3b1
Company:nameFourteen Star Shipping Managementir_uani_business_registryir-br-co-40364f9dd4626fbb50623c221bca027d4a035ff9
LegalEntity:name14 STAR SHIPPING MANAGEMENTengus_sam_exclusionsusgsa-s4mrvr5jf
LegalEntity:nameFOURTEEN STAR SHIPPING MANAGEMENTengus_sam_exclusionsusgsa-s4mr9rtlf
Organization:nameFourteen Star Shipping Managementengus_ofac_sdnofac-27266
Company:nameFourteen Star Shipping Managementengext_us_ofac_press_releasesofac-pr-d3d8ec733c1cd0adfb5a623a9f1a31de86cf5cfa
LegalEntity:nameFOURTEEN STAR SHIPPING MANAGEMENTtw_shtctw-shtc-19dc652ab35bf5ed49ecc5abf7ba4face83210b7
Organization:nameFOURTEEN STAR SHIPPING MANAGEMENTus_trade_cslofac-27266
LegalEntity:notes(also FOURTEEN STAR SHIPPING MANAGEMENT)engus_sam_exclusionsusgsa-s4mrvr5jf
LegalEntity:notes(also 14 STAR SHIPPING MANAGEMENT, 14 STAR SHIPPING MANAGEMENT)engus_sam_exclusionsusgsa-s4mr9rtlf
LegalEntity:notes(also FOURTEEN STAR SHIPPING MANAGEMENT)engus_sam_exclusionsusgsa-s4mrvr3b1
Company:notes"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. Mehdi Group found a partner outside of the company to supplement its efforts to assist the IRGC-QF.  Lebanon-based Africo 1 Off-Shore SAL assists in, sponsors, or provides financial, material, or technological support for, or financial or other services to or in support of, Mehdi Group subsidiary Vaniya Ship Management by operating the tanker JASMINE for the network.  The JASMINE also is being identified today pursuant to E.O. 13224 as blocked property in which Africo 1 Off-Shore SAL 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-40364f9dd4626fbb50623c221bca027d4a035ff9
Organization:programIdUS-TERRengus_ofac_sdnofac-27266
Company:sectorShippingir_uani_business_registryir-br-co-40364f9dd4626fbb50623c221bca027d4a035ff9
Company:sourceUrl https://www.unitedagainstnucleariran.com/company/fourteen-star-shipping-managementir_uani_business_registryir-br-co-40364f9dd4626fbb50623c221bca027d4a035ff9
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27266us_ofac_sdnofac-27266
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm767ext_us_ofac_press_releasesofac-pr-d3d8ec733c1cd0adfb5a623a9f1a31de86cf5cfa
Company:topicsexport.riskir_uani_business_registryir-br-co-40364f9dd4626fbb50623c221bca027d4a035ff9
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Organization:weakAliasFourteen Starsengus_ofac_sdnofac-27266
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