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, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvr392
Company:addressSaeed Tower 1, 33rd Floor, Office 3303, Sheikh Zayed Street, Bur Dubai Area, PO Box 9614, DUBAI, DUBAI, United Arab Emiratespermidpermid-5041071515
LegalEntity:addressOffice 2905, 29th Floor, Al-Attar Tower, Sheikh Zayed Road, Al Barsha 1 Dubai United Arab Emiratestw_shtctw-shtc-d9c33ca98940d62d919eab7e1a7e6c301ada4d33
LegalEntity:address3303, SAEED, TOWER 1, SHEIKH ZAYED ROAD, P.O. BOX - 9614, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvr3c8
LegalEntity:address3303, SAEED, TOWER 1, SHEIKH ZAYED ROAD, P.O. BOX - 9614, DUBAI, AREengus_sam_exclusionsusgsa-s4mr9rtk9
LegalEntity:address3303, SAEED, TOWER 1, SHEIKH ZAYED ROAD, P.O. BOX - 9614, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvr5hg
Organization:addressSheikh Zayed Road, sahid tower # 1, office # 3303, Dubai International Financial Centre Area, Dubaiengus_ofac_sdnofac-27183
Organization:address3303, Saeed, Tower 1, Sheikh Zayed Road, P.O. BOX - 9614, Dubaiengus_ofac_sdnofac-27183
Organization:addressOffice 2905, 29th Floor, Al-Attar Tower, Sheikh Zayed Road, Al Barsha 1, Dubaiengus_ofac_sdnofac-27183
LegalEntity:address3303, SAEED, TOWER 1, SHEIKH ZAYED ROAD, P.O. BOX - 9614, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvr391
LegalEntity:address3303, SAEED, TOWER 1, SHEIKH ZAYED ROAD, P.O. BOX - 9614, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvr5hf
LegalEntity:addressSheikh Zayed Road, sahid tower # 1, office # 3303 Dubai United Arab Emiratestw_shtctw-shtc-d9c33ca98940d62d919eab7e1a7e6c301ada4d33
LegalEntity:address3303, SAEED, TOWER 1, SHEIKH ZAYED ROAD, P.O. BOX - 9614, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvr5kn
LegalEntity:address3303, Saeed, Tower 1, Sheikh Zayed Road Dubai United Arab Emiratestw_shtctw-shtc-d9c33ca98940d62d919eab7e1a7e6c301ada4d33
Organization:addressEntityaddr-ebdf31d0515e15f6b1791d09805360cd30f68da2engus_ofac_sdnofac-27183
Organization:addressEntityaddr-463eb4551551fd0f51ae3d5677904368ae776aa9engus_ofac_sdnofac-27183
Organization:addressEntityaddr-f0d9a173bf7a9fbd801c516a7179d150436dfe35engus_ofac_sdnofac-27183
LegalEntity:aliasPENTA OCEAN SHIP MANAGEMENT & OPERATIONS LLCtw_shtctw-shtc-d9c33ca98940d62d919eab7e1a7e6c301ada4d33
Organization:aliasPenta Ocean Ship Management and Operations LLCengus_ofac_sdnofac-27183
LegalEntity:aliasPENTA OCEAN SHIP MANAGEMENTtw_shtctw-shtc-d9c33ca98940d62d919eab7e1a7e6c301ada4d33
LegalEntity:aliasPENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLCtw_shtctw-shtc-d9c33ca98940d62d919eab7e1a7e6c301ada4d33
Organization:aliasPenta Ocean Ship Management & Operations LLCengus_ofac_sdnofac-27183
Organization:aliasPenta Ocean Ship Managementengus_ofac_sdnofac-27183
Organization:countryaeengus_ofac_sdnofac-27183
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvr391
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvr5hf
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Company:countryaeengext_us_ofac_press_releasesNK-eLTV7rfmaSQFnhzCokvvfQ
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvr5kn
Company:countryaepermidpermid-5041071515
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvr3c8
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr9rtk9
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvr5hg
Company:countryaeir_uani_business_registryir-br-co-9fb05727ed94d00284d9ac681236af524f3f9889
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvr392
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5hg
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3c8
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr392
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5kn
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5hf
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr391
LegalEntity:createdAt2019-09-20engus_sam_exclusionsusgsa-s4mr9rtk9
Company:id51969995363bf136adbfe6946673411b3f47febfengtokyo_mou_detentiontok-mou-det-ee5ff94f26dc1012ddc896815a9ae0197e34dd1a
Organization:id5473dfcc254c45fc7de2f487f44a2574ddfdfb70engus_ofac_sdnofac-27183
Company:id39e4b2e649781b337bd45383e74f82441f07e503permidpermid-5041071515
Company:id07919fa4c79d02605f1f6694a3647a5c98a39413ir_uani_business_registryir-br-co-9fb05727ed94d00284d9ac681236af524f3f9889
Organization:idb1012d88f825d62d458f7f07390d68226dc99c32us_trade_cslofac-27183
LegalEntity:id0f7fa9e5d8c944c9c12818a8c8402575509ddf42engus_sam_exclusionsusgsa-s4mrvr391
LegalEntity:id10afeea5ce112fdd9895e28adee5f05b833f86c3engus_sam_exclusionsusgsa-s4mrvr5hf
LegalEntity:idb9680242113ac8271345de0a5f8b649b71d6e0e9engus_sam_exclusionsusgsa-s4mrvr392
LegalEntity:ida471072264dfb638dd0d539b8ec0e9d65618b52fengus_sam_exclusionsusgsa-s4mrvr5hg
LegalEntity:id7378722d536db56512984013ee1bebbc1917cbaaengus_sam_exclusionsusgsa-s4mr9rtk9
LegalEntity:idcefaadf84d913d64f6e617b35b7573505828eacdengus_sam_exclusionsusgsa-s4mrvr3c8
LegalEntity:idedea3b7dbbc7961977a5139766985aaca3f57318engus_sam_exclusionsusgsa-s4mrvr5kn
Company:idfdb6a9a90a06874a305376226941fdcba0979962ext_us_ofac_press_releasesNK-eLTV7rfmaSQFnhzCokvvfQ
LegalEntity:id6b6d306af6e4af36eba99bc48972bb1f160cf9a9tw_shtctw-shtc-d9c33ca98940d62d919eab7e1a7e6c301ada4d33
Company:incorporationDate2011-09-08permidpermid-5041071515
Company:jurisdictionaepermidpermid-5041071515
LegalEntity:namePENTA OCEAN SHIP MANAGEMENTengus_sam_exclusionsusgsa-s4mrvr391
LegalEntity:namePENTA OCEAN SHIP MANAGEMENT AND OPERATION LLCengus_sam_exclusionsusgsa-s4mr9rtk9
LegalEntity:namePENTA OCEAN SHIP MANAGEMENT & OPERATIONS LLCengus_sam_exclusionsusgsa-s4mrvr392
Organization:namePENTA OCEAN SHIP MANAGEMENT AND OPERATION LLCus_trade_cslofac-27183
LegalEntity:namePENTA OCEAN SHIP MANAGEMENT AND OPERATION LLCtw_shtctw-shtc-d9c33ca98940d62d919eab7e1a7e6c301ada4d33
Company:namePENTA OCEAN SHIP MANAGEMENT OPERATION LLCengtokyo_mou_detentiontok-mou-det-ee5ff94f26dc1012ddc896815a9ae0197e34dd1a
LegalEntity:namePENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLCengus_sam_exclusionsusgsa-s4mrvr3c8
Company:namePenta Ocean Ship Management & Operations LLCpermidpermid-5041071515
LegalEntity:namePENTA OCEAN SHIP MANAGEMENTengus_sam_exclusionsusgsa-s4mrvr5hf
LegalEntity:namePENTA OCEAN SHIP MANAGEMENT & OPERATIONS LLCengus_sam_exclusionsusgsa-s4mrvr5hg
LegalEntity:namePENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLCengus_sam_exclusionsusgsa-s4mrvr5kn
Company:namePenta Ocean Ship Management and Operation LLCir_uani_business_registryir-br-co-9fb05727ed94d00284d9ac681236af524f3f9889
Company:namePenta Ocean Ship Management & Operation LLCengext_us_ofac_press_releasesNK-eLTV7rfmaSQFnhzCokvvfQ
Organization:namePENTA OCEAN SHIP MANAGEMENT and OPERATION LLCengus_ofac_sdnofac-27183
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-s4mrvr392
LegalEntity:notes(also PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC)engus_sam_exclusionsusgsa-s4mrvr5hg
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
LegalEntity:notes(also PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC)engus_sam_exclusionsusgsa-s4mrvr3c8
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-s4mrvr391
Company:permId5041071515permidpermid-5041071515
Company:phone+97143862678permidpermid-5041071515
Organization:programIdUS-TERRengus_ofac_sdnofac-27183
Organization:registrationNumber196434engus_ofac_sdnofac-27183
Organization:registrationNumber658572engus_ofac_sdnofac-27183
Company:sectorShippingir_uani_business_registryir-br-co-9fb05727ed94d00284d9ac681236af524f3f9889
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm767engext_us_ofac_press_releasesNK-eLTV7rfmaSQFnhzCokvvfQ
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=27183engus_ofac_sdnofac-27183
Company:sourceUrl https://permid.org/1-5041071515permidpermid-5041071515
Company:statusActivepermidpermid-5041071515
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9rtk9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5hf
Organization:topicssanctionengus_ofac_sdnofac-27183
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3c8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr391
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5hg
Company:topicsexport.riskir_uani_business_registryir-br-co-9fb05727ed94d00284d9ac681236af524f3f9889
Organization:topicssanctionus_trade_cslofac-27183
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