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Canonical ID: NK-eLTV7rfmaSQFnhzCokvvfQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:country | ae | ir_uani_business_registry | ir-br-co-9fb05727ed94d00284d9ac681236af524f3f9889 | ||||
Company:id | 07919fa4c79d02605f1f6694a3647a5c98a39413 | ir_uani_business_registry | ir-br-co-9fb05727ed94d00284d9ac681236af524f3f9889 | ||||
Company:name | Penta Ocean Ship Management and Operation LLC | ir_uani_business_registry | ir-br-co-9fb05727ed94d00284d9ac681236af524f3f9889 | ||||
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." (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_registry | ir-br-co-9fb05727ed94d00284d9ac681236af524f3f9889 | ||||
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_registry | ir-br-co-9fb05727ed94d00284d9ac681236af524f3f9889 | ||||
Company:sector | Shipping | ir_uani_business_registry | ir-br-co-9fb05727ed94d00284d9ac681236af524f3f9889 | ||||
Company:sourceUrl | https://www.unitedagainstnucleariran.com/company/penta-ocean-ship-management-and-operation-llc | ir_uani_business_registry | ir-br-co-9fb05727ed94d00284d9ac681236af524f3f9889 | ||||
Company:topics | export.risk | ir_uani_business_registry | ir-br-co-9fb05727ed94d00284d9ac681236af524f3f9889 | ||||
Company:website | http://pentaoceanship.com/index.html | ir_uani_business_registry | ir-br-co-9fb05727ed94d00284d9ac681236af524f3f9889 | ||||