Statements: PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC

Canonical ID: NK-eLTV7rfmaSQFnhzCokvvfQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address3303, SAEED, TOWER 1, SHEIKH ZAYED ROAD, P.O. BOX - 9614, DUBAIengus_sam_exclusionsusgsa-s4mrvr5hg
LegalEntity:address3303, SAEED, TOWER 1, SHEIKH ZAYED ROAD, P.O. BOX - 9614, DUBAIengus_sam_exclusionsusgsa-s4mrvr5hf
Organization:addressOffice 2905, 29th Floor, Al-Attar Tower, Sheikh Zayed Road, Al Barsha 1, Dubaiengus_ofac_sdnofac-27183
Company:addressSaeed Tower 1, 33rd Floor, Office 3303, Sheikh Zayed Street, Bur Dubai Area, PO Box 9614, DUBAI, DUBAI, United Arab Emiratespermidpermid-5041071515
Organization:addressSheikh Zayed Road, sahid tower # 1, office # 3303, Dubai International Financial Centre Area, Dubaiengus_ofac_sdnofac-27183
LegalEntity:address3303, SAEED, TOWER 1, SHEIKH ZAYED ROAD, P.O. BOX - 9614, DUBAIengus_sam_exclusionsusgsa-s4mrvr5kn
LegalEntity:address3303, SAEED, TOWER 1, SHEIKH ZAYED ROAD, P.O. BOX - 9614, DUBAIengus_sam_exclusionsusgsa-s4mrvr3c8
LegalEntity:address3303, SAEED, TOWER 1, SHEIKH ZAYED ROAD, P.O. BOX - 9614, DUBAIengus_sam_exclusionsusgsa-s4mr9rtk9
LegalEntity:address3303, Saeed, Tower 1, Sheikh Zayed Road, P.O. BOX - 9614 Dubai United Arab Emiratestw_shtctw-shtc-d9c33ca98940d62d919eab7e1a7e6c301ada4d33
LegalEntity:addressOffice 2905, 29th Floor, Al-Attar Tower, Sheikh Zayed Road, Al Barsha 1 Dubai United Arab Emiratestw_shtctw-shtc-d9c33ca98940d62d919eab7e1a7e6c301ada4d33
LegalEntity:addressSheikh Zayed Road, sahid tower # 1, office # 3303, Dubai International Financial Centre Area Dubai United Arab Emiratestw_shtctw-shtc-d9c33ca98940d62d919eab7e1a7e6c301ada4d33
LegalEntity:address3303, SAEED, TOWER 1, SHEIKH ZAYED ROAD, P.O. BOX - 9614, DUBAIengus_sam_exclusionsusgsa-s4mrvr391
LegalEntity:address3303, SAEED, TOWER 1, SHEIKH ZAYED ROAD, P.O. BOX - 9614, DUBAIengus_sam_exclusionsusgsa-s4mrvr392
Organization:address3303, Saeed, Tower 1, Sheikh Zayed Road, P.O. BOX - 9614, Dubaiengus_ofac_sdnofac-27183
Organization:addressEntityaddr-928279218df2ba046ba57e2961ae6428089c21afus_ofac_sdnofac-27183
Organization:addressEntityaddr-e2f06cb80d2dfbfacf73b020abde6a9a4e7ccd62us_ofac_sdnofac-27183
Organization:addressEntityaddr-9fdaec54750238326c0930562f9c686b7d009daaus_ofac_sdnofac-27183
LegalEntity:aliasPENTA OCEAN SHIP MANAGEMENT & OPERATIONS LLCtw_shtctw-shtc-d9c33ca98940d62d919eab7e1a7e6c301ada4d33
LegalEntity:aliasPENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLCtw_shtctw-shtc-d9c33ca98940d62d919eab7e1a7e6c301ada4d33
LegalEntity:aliasPENTA OCEAN SHIP MANAGEMENTtw_shtctw-shtc-d9c33ca98940d62d919eab7e1a7e6c301ada4d33
Organization:aliasPenta Ocean Ship Managementengus_ofac_sdnofac-27183
Organization:aliasPenta Ocean Ship Management and Operations LLCengus_ofac_sdnofac-27183
Organization:aliasPenta Ocean Ship Management & Operations LLCengus_ofac_sdnofac-27183
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrvr5hf
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrvr5hg
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrvr391
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrvr5kn
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrvr392
Company:countryaepermidpermid-5041071515
Company:countryaeir_uani_business_registryir-br-co-9fb05727ed94d00284d9ac681236af524f3f9889
Company:countryaeext_us_ofac_press_releasesofac-pr-ca2bb4eb1673b0f97facd0059062c6cac603866c
LegalEntity:countryaetw_shtctw-shtc-d9c33ca98940d62d919eab7e1a7e6c301ada4d33
Organization:countryaeus_ofac_sdnofac-27183
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mr9rtk9
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrvr3c8
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5hg
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5kn
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr391
LegalEntity:createdAt2019-09-20us_sam_exclusionsusgsa-s4mr9rtk9
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr392
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5hf
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3c8
Company:id07919fa4c79d02605f1f6694a3647a5c98a39413ir_uani_business_registryir-br-co-9fb05727ed94d00284d9ac681236af524f3f9889
Company:ida27c40e392b312d902a28c1e932eaa9091096893ext_us_ofac_press_releasesofac-pr-ca2bb4eb1673b0f97facd0059062c6cac603866c
Company:id51969995363bf136adbfe6946673411b3f47febftokyo_mou_detentiontok-mou-det-ee5ff94f26dc1012ddc896815a9ae0197e34dd1a
Organization:id366b3fe3cf81e4bf5603f0e22097bccbeeefd49bus_ofac_sdnofac-27183
LegalEntity:id01b3e7d7673a864b60532a58340c4d70c5c541a5us_sam_exclusionsusgsa-s4mrvr391
LegalEntity:ida9b2006177bf6320a8831cd47eb88c426f543f5fus_sam_exclusionsusgsa-s4mrvr5hf
LegalEntity:id009fc1e912e04e14bdc24626d9550e6018cbd904us_sam_exclusionsusgsa-s4mrvr392
LegalEntity:id787fbc26d991d6b166342b8ab19c49130cc5d6b7us_sam_exclusionsusgsa-s4mrvr5hg
LegalEntity:idec70586d50523b1d85666f66ec3852861ef478a7us_sam_exclusionsusgsa-s4mr9rtk9
LegalEntity:idcdc5f71bed338af7ab995d287e47f73712166508us_sam_exclusionsusgsa-s4mrvr3c8
LegalEntity:id699cffd63391ef12217a13502bd0a45cdbaa324cus_sam_exclusionsusgsa-s4mrvr5kn
Company:id39e4b2e649781b337bd45383e74f82441f07e503permidpermid-5041071515
LegalEntity:ide5d72ac70e28f1127da7033d3635c63d5662047dtw_shtctw-shtc-d9c33ca98940d62d919eab7e1a7e6c301ada4d33
Organization:idb1012d88f825d62d458f7f07390d68226dc99c32us_trade_cslofac-27183
Company:incorporationDate2011-09-08permidpermid-5041071515
Company:jurisdictionaepermidpermid-5041071515
LegalEntity:namePENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLCengus_sam_exclusionsusgsa-s4mrvr3c8
Company:namePenta Ocean Ship Management & Operations LLCpermidpermid-5041071515
Company:namePenta Ocean Ship Management & Operation LLCengext_us_ofac_press_releasesofac-pr-ca2bb4eb1673b0f97facd0059062c6cac603866c
Organization:namePENTA OCEAN SHIP MANAGEMENT AND OPERATION LLCus_trade_cslofac-27183
Organization:namePENTA OCEAN SHIP MANAGEMENT and OPERATION LLCengus_ofac_sdnofac-27183
LegalEntity:namePENTA OCEAN SHIP MANAGEMENTengus_sam_exclusionsusgsa-s4mrvr5hf
LegalEntity:namePENTA OCEAN SHIP MANAGEMENTengus_sam_exclusionsusgsa-s4mrvr391
LegalEntity:namePENTA OCEAN SHIP MANAGEMENT & OPERATIONS LLCengus_sam_exclusionsusgsa-s4mrvr392
LegalEntity:namePENTA OCEAN SHIP MANAGEMENT AND OPERATION LLCengus_sam_exclusionsusgsa-s4mr9rtk9
Company:namePENTA OCEAN SHIP MANAGEMENT OPERATION LLCengtokyo_mou_detentiontok-mou-det-ee5ff94f26dc1012ddc896815a9ae0197e34dd1a
Company:namePenta Ocean Ship Management and Operation LLCir_uani_business_registryir-br-co-9fb05727ed94d00284d9ac681236af524f3f9889
LegalEntity:namePENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLCengus_sam_exclusionsusgsa-s4mrvr5kn
LegalEntity:namePENTA OCEAN SHIP MANAGEMENT AND OPERATION LLCtw_shtctw-shtc-d9c33ca98940d62d919eab7e1a7e6c301ada4d33
LegalEntity:namePENTA OCEAN SHIP MANAGEMENT & OPERATIONS LLCengus_sam_exclusionsusgsa-s4mrvr5hg
LegalEntity:notes(also PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC)engus_sam_exclusionsusgsa-s4mrvr5kn
LegalEntity:notes(also PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC)engus_sam_exclusionsusgsa-s4mrvr5hf
LegalEntity:notes(also PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC)engus_sam_exclusionsusgsa-s4mrvr5hg
LegalEntity:notes(also PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC)engus_sam_exclusionsusgsa-s4mrvr392
LegalEntity:notes(also PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC)engus_sam_exclusionsusgsa-s4mrvr391
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mr9rtk9
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.ir_uani_business_registryir-br-co-9fb05727ed94d00284d9ac681236af524f3f9889
Company:notesAdditionally, 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)ir_uani_business_registryir-br-co-9fb05727ed94d00284d9ac681236af524f3f9889
LegalEntity:notes(also PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC)engus_sam_exclusionsusgsa-s4mrvr3c8
Company:permId5041071515permidpermid-5041071515
Company:phone+97143862678permidpermid-5041071515
Organization:programIdUS-TERRengus_ofac_sdnofac-27183
Organization:registrationNumber658572engus_ofac_sdnofac-27183
Organization:registrationNumber196434engus_ofac_sdnofac-27183
Company:sectorShippingir_uani_business_registryir-br-co-9fb05727ed94d00284d9ac681236af524f3f9889
Company:sourceUrl https://www.unitedagainstnucleariran.com/company/penta-ocean-ship-management-and-operation-llcir_uani_business_registryir-br-co-9fb05727ed94d00284d9ac681236af524f3f9889
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27183us_ofac_sdnofac-27183
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm767ext_us_ofac_press_releasesofac-pr-ca2bb4eb1673b0f97facd0059062c6cac603866c
Company:sourceUrl https://permid.org/1-5041071515permidpermid-5041071515
Company:statusActivepermidpermid-5041071515
Organization:topicssanctionus_trade_cslofac-27183
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5kn
LegalEntity:topicsexport.controltw_shtctw-shtc-d9c33ca98940d62d919eab7e1a7e6c301ada4d33
Company:topicsexport.riskir_uani_business_registryir-br-co-9fb05727ed94d00284d9ac681236af524f3f9889
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3c8
Organization:topicssanctionus_ofac_sdnofac-27183
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5hf
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr391
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting