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Canonical ID: NK-eLTV7rfmaSQFnhzCokvvfQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | (also PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC) | eng | us_sam_exclusions | usgsa-s4mrvr391 | |||
LegalEntity:notes | (also PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC) | eng | us_sam_exclusions | usgsa-s4mrvr5hf | |||
LegalEntity:notes | (also PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC) | eng | us_sam_exclusions | usgsa-s4mrvr392 | |||
LegalEntity:notes | (also PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC) | eng | us_sam_exclusions | usgsa-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) | eng | us_sam_exclusions | usgsa-s4mr9rtk9 | |||
LegalEntity:notes | (also PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC) | eng | us_sam_exclusions | usgsa-s4mrvr3c8 | |||
LegalEntity:notes | (also PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC) | eng | us_sam_exclusions | usgsa-s4mrvr5kn | |||
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-7186375ae8d57c2e176edc41a7b221079977cc4b | ||||
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-7186375ae8d57c2e176edc41a7b221079977cc4b | ||||