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Canonical ID: NK-iCnXtDNPmSerHWoNVXttsb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Off No 511, B Wing, 400053 Mumbai City | eng | us_ofac_sdn | ofac-27264 | |||
LegalEntity:address | 102, Mohid Height, Suresh Nagar, Four Bungalow RTO, Andheri (West) Mumbai Maharashtra 400053 India | tw_shtc | tw-shtc-a6f47f8a83936dcb89f6e631ac0544ee02ba5b9f | ||||
LegalEntity:address | Off No 511, B Wing Mumbai City 400053 India | tw_shtc | tw-shtc-a6f47f8a83936dcb89f6e631ac0544ee02ba5b9f | ||||
LegalEntity:address | 511, 5TH FLOOR, SAMARTH AISHWARYA OFF K.L. WALAWAKAR ROAD, OSHIWARA, ANDHERI [W], MUMBAI - 400053 | eng | us_sam_exclusions | usgsa-s4mr9rtlc | |||
Organization:address | 511, 5th Floor, Samarth Aishwarya Off K.L. Walawakar road, Oshiwara, Andheri [w], 400053 Mumbai | eng | us_ofac_sdn | ofac-27264 | |||
LegalEntity:address | 511, 5TH FLOOR, SAMARTH AISHWARYA OFF K.L. WALAWAKAR ROAD, OSHIWARA, ANDHERI [W], MUMBAI - 400053 | eng | us_sam_exclusions | usgsa-s4mrvr5kf | |||
LegalEntity:address | 511, 5TH FLOOR, SAMARTH AISHWARYA OFF K.L. WALAWAKAR ROAD, OSHIWARA, ANDHERI [W], MUMBAI - 400053 | eng | us_sam_exclusions | usgsa-s4mrvr39w | |||
LegalEntity:address | 511, 5TH FLOOR, SAMARTH AISHWARYA OFF K.L. WALAWAKAR ROAD, OSHIWARA, ANDHERI [W], MUMBAI - 400053 | eng | us_sam_exclusions | usgsa-s4mrvr3c1 | |||
Company:address | India | permid | permid-5077909733 | ||||
LegalEntity:address | 511, 5th Floor, Samarth Aishwarya Off K.L. Walawakar road, Oshiwara, Andheri [w] Mumbai 400053 India | tw_shtc | tw-shtc-a6f47f8a83936dcb89f6e631ac0544ee02ba5b9f | ||||
LegalEntity:address | 511, 5TH FLOOR, SAMARTH AISHWARYA OFF K.L. WALAWAKAR ROAD, OSHIWARA, ANDHERI [W], MUMBAI - 400053 | eng | us_sam_exclusions | usgsa-s4mrvr5jb | |||
Organization:address | 102, Mohid Height, Suresh Nagar, Four Bungalow RTO, Andheri (West), 400053 Mumbai | eng | us_ofac_sdn | ofac-27264 | |||
LegalEntity:address | 511, 5TH FLOOR, SAMARTH AISHWARYA OFF K.L. WALAWAKAR ROAD, OSHIWARA, ANDHERI [W], MUMBAI - 400053 | eng | us_sam_exclusions | usgsa-s4mrvr39z | |||
LegalEntity:address | 511, 5TH FLOOR, SAMARTH AISHWARYA OFF K.L. WALAWAKAR ROAD, OSHIWARA, ANDHERI [W], MUMBAI - 400053 | eng | us_sam_exclusions | usgsa-s4mrvr39x | |||
LegalEntity:address | 511, 5TH FLOOR, SAMARTH AISHWARYA OFF K.L. WALAWAKAR ROAD, OSHIWARA, ANDHERI [W], MUMBAI - 400053 | eng | us_sam_exclusions | usgsa-s4mrvr39y | |||
LegalEntity:address | 511, 5TH FLOOR, SAMARTH AISHWARYA OFF K.L. WALAWAKAR ROAD, OSHIWARA, ANDHERI [W], MUMBAI - 400053 | eng | us_sam_exclusions | usgsa-s4mrvr5jc | |||
LegalEntity:address | 511, 5TH FLOOR, SAMARTH AISHWARYA OFF K.L. WALAWAKAR ROAD, OSHIWARA, ANDHERI [W], MUMBAI - 400053 | eng | us_sam_exclusions | usgsa-s4mrvr5j8 | |||
LegalEntity:address | 511, 5TH FLOOR, SAMARTH AISHWARYA OFF K.L. WALAWAKAR ROAD, OSHIWARA, ANDHERI [W], MUMBAI - 400053 | eng | us_sam_exclusions | usgsa-s4mrvr5j9 | |||
Organization:addressEntity | addr-acd9c63dabf92f51b91f0efeeacdc671778a3abf | us_ofac_sdn | ofac-27264 | ||||
Organization:addressEntity | addr-01177e614d431c8f6a3231a3b4265500ceb908d0 | us_ofac_sdn | ofac-27264 | ||||
Organization:addressEntity | addr-c86ec1f1c7aa7df1c4a5cd56e6f014ad65260c13 | us_ofac_sdn | ofac-27264 | ||||
Organization:alias | Mehdi Brothers Ship Services PVT. LTD. | eng | us_ofac_sdn | ofac-27264 | |||
LegalEntity:alias | MEHDI BROS SHIP SERV. PVT. LTD. | tw_shtc | tw-shtc-a6f47f8a83936dcb89f6e631ac0544ee02ba5b9f | ||||
Organization:alias | Mehdi Shipping Limited | eng | us_ofac_sdn | ofac-27264 | |||
Organization:alias | Mehdi Bros. Ship Services Private Limited | eng | us_ofac_sdn | ofac-27264 | |||
Organization:alias | Mehdi Bros Ship Services Pvt Ltd | eng | us_ofac_sdn | ofac-27264 | |||
Organization:alias | Mehdi Bros Ship Serv. Pvt. Ltd. | eng | us_ofac_sdn | ofac-27264 | |||
LegalEntity:alias | MEHDI BROS SHIP SERVICES PVT LTD | tw_shtc | tw-shtc-a6f47f8a83936dcb89f6e631ac0544ee02ba5b9f | ||||
LegalEntity:alias | MEHDI SHIPPING LIMITED | tw_shtc | tw-shtc-a6f47f8a83936dcb89f6e631ac0544ee02ba5b9f | ||||
LegalEntity:alias | MEHDI BROTHERS SHIP SERVICES PVT. LTD. | tw_shtc | tw-shtc-a6f47f8a83936dcb89f6e631ac0544ee02ba5b9f | ||||
LegalEntity:alias | MEHDI BROS. SHIP SERVICES PRIVATE LIMITED | tw_shtc | tw-shtc-a6f47f8a83936dcb89f6e631ac0544ee02ba5b9f | ||||
Company:country | in | ir_uani_business_registry | ir-br-co-f859784cb9fd79bb7eecd3e5a5ca9a0946e2ba7b | ||||
LegalEntity:country | in | us_sam_exclusions | usgsa-s4mrvr5j8 | ||||
LegalEntity:country | in | us_sam_exclusions | usgsa-s4mrvr5j9 | ||||
LegalEntity:country | in | us_sam_exclusions | usgsa-s4mr9rtlc | ||||
LegalEntity:country | in | tw_shtc | tw-shtc-a6f47f8a83936dcb89f6e631ac0544ee02ba5b9f | ||||
LegalEntity:country | in | us_sam_exclusions | usgsa-s4mrvr39x | ||||
Company:country | in | permid | permid-5077909733 | ||||
Organization:country | in | us_ofac_sdn | ofac-27264 | ||||
LegalEntity:country | in | us_sam_exclusions | usgsa-s4mrvr39z | ||||
LegalEntity:country | in | us_sam_exclusions | usgsa-s4mrvr39y | ||||
Company:country | in | ext_us_ofac_press_releases | ofac-pr-4df1c88b983b3c47b10efe027e0510c2ee4762d5 | ||||
LegalEntity:country | in | us_sam_exclusions | usgsa-s4mrvr5jc | ||||
LegalEntity:country | in | us_sam_exclusions | usgsa-s4mrvr39w | ||||
LegalEntity:country | in | us_sam_exclusions | usgsa-s4mrvr3c1 | ||||
LegalEntity:country | in | us_sam_exclusions | usgsa-s4mrvr5jb | ||||
LegalEntity:country | in | us_sam_exclusions | usgsa-s4mrvr5kf | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5jc | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr39w | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr39x | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5j8 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr39y | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5jb | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr39z | ||||
LegalEntity:createdAt | 2019-09-20 | us_sam_exclusions | usgsa-s4mr9rtlc | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3c1 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5kf | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5j9 | ||||
LegalEntity:id | 30c6150231e8d7d666f6331fbcdb678ac0272839 | us_sam_exclusions | usgsa-s4mrvr5j9 | ||||
Organization:id | 3ab1e31ca7dcce01c4ab2f56b1b07092184b9416 | us_trade_csl | ofac-27264 | ||||
LegalEntity:id | 0acbfa05b370003284b571ed8fa62df4bd3cbf5e | us_sam_exclusions | usgsa-s4mrvr39y | ||||
LegalEntity:id | 05e8afd05130a4edd4ad1de9cb2bfcc6f629ef61 | us_sam_exclusions | usgsa-s4mrvr39w | ||||
LegalEntity:id | 49518a6131a20a03d901f7a4ea6ff0a58f2fec0d | us_sam_exclusions | usgsa-s4mrvr3c1 | ||||
LegalEntity:id | 694c5ce81771a28b9cb1c15f78ed5c89f74b6138 | us_sam_exclusions | usgsa-s4mrvr5jc | ||||
Organization:id | 5999fd5b7592c1d5f953b81e86a8fd77f9a43b32 | us_ofac_sdn | ofac-27264 | ||||
Company:id | bc6a5f52ba773b1db4ab0c021ad318bc80c96e77 | permid | permid-5077909733 | ||||
Company:id | a58c824ae8df709df969bd5c4f82c71e08936265 | ext_us_ofac_press_releases | ofac-pr-4df1c88b983b3c47b10efe027e0510c2ee4762d5 | ||||
LegalEntity:id | ba486cfdea07f839c977e6a0c55a2a0e7c44f742 | us_sam_exclusions | usgsa-s4mrvr39z | ||||
Company:id | 8492f62a7d9c7fbb6cb99538c71b4b06caebea6f | ir_uani_business_registry | ir-br-co-f859784cb9fd79bb7eecd3e5a5ca9a0946e2ba7b | ||||
LegalEntity:id | d73f042313ac13b5b93d8157b760d0cf7e9eb844 | us_sam_exclusions | usgsa-s4mrvr5kf | ||||
Company:id | 573af4289f7a32438914dc2c64ba86fd5b1e8dbd | ir_uani_business_registry | ir-br-co-bdaf265470feb4c5a5596817f4d6ceaf4fb57c0c | ||||
LegalEntity:id | 887c113cb5e5633385f939cae796df0ac0b2c417 | tw_shtc | tw-shtc-a6f47f8a83936dcb89f6e631ac0544ee02ba5b9f | ||||
LegalEntity:id | 18b85c6964c6d0055b7a6ff9acaad7c7eaf3947f | us_sam_exclusions | usgsa-s4mrvr5j8 | ||||
LegalEntity:id | 6fc9c839e40536b3090e690ba269c0f085f50ad3 | us_sam_exclusions | usgsa-s4mrvr5jb | ||||
LegalEntity:id | becb3286632530271379b5a152ca11ec15d63ac2 | us_sam_exclusions | usgsa-s4mr9rtlc | ||||
Company:id | 48f383f1285d29e7b5ba4aeeeb44ca848ffe6970 | ir_uani_business_registry | ir-br-co-f859784cb9fd79bb7eecd3e5a5ca9a0946e2ba7b | ||||
LegalEntity:id | e97c695c45a46c9f45079d045ba572838c4edc46 | us_sam_exclusions | usgsa-s4mrvr39x | ||||
Company:incorporationDate | 1999-04-09 | permid | permid-5077909733 | ||||
Company:jurisdiction | in | permid | permid-5077909733 | ||||
Organization:name | MEHDI GROUP | eng | us_ofac_sdn | ofac-27264 | |||
LegalEntity:name | MEHDI BROS. SHIP SERVICES PRIVATE LIMITED | eng | us_sam_exclusions | usgsa-s4mrvr5jb | |||
LegalEntity:name | MEHDI BROTHERS SHIP SERVICES PVT. LTD. | eng | us_sam_exclusions | usgsa-s4mrvr5jc | |||
LegalEntity:name | MEHDI BROS. SHIP SERVICES PRIVATE LIMITED | eng | us_sam_exclusions | usgsa-s4mrvr39y | |||
LegalEntity:name | MEHDI GROUP | eng | us_sam_exclusions | usgsa-s4mr9rtlc | |||
LegalEntity:name | MEHDI BROS SHIP SERVICES PVT LTD | eng | us_sam_exclusions | usgsa-s4mrvr5j8 | |||
LegalEntity:name | MEHDI SHIPPING LIMITED | eng | us_sam_exclusions | usgsa-s4mrvr3c1 | |||
Organization:name | MEHDI GROUP | us_trade_csl | ofac-27264 | ||||
Company:name | Mehdi Group | eng | ext_us_ofac_press_releases | ofac-pr-4df1c88b983b3c47b10efe027e0510c2ee4762d5 | |||
LegalEntity:name | MEHDI GROUP | tw_shtc | tw-shtc-a6f47f8a83936dcb89f6e631ac0544ee02ba5b9f | ||||
LegalEntity:name | MEHDI SHIPPING LIMITED | eng | us_sam_exclusions | usgsa-s4mrvr5kf | |||
LegalEntity:name | MEHDI BROS SHIP SERVICES PVT LTD | eng | us_sam_exclusions | usgsa-s4mrvr39w | |||
Company:name | Mehdi Group | ir_uani_business_registry | ir-br-co-f859784cb9fd79bb7eecd3e5a5ca9a0946e2ba7b | ||||
Company:name | Mehdi Group | ir_uani_business_registry | ir-br-co-bdaf265470feb4c5a5596817f4d6ceaf4fb57c0c | ||||
LegalEntity:name | MEHDI BROS SHIP SERV. PVT. LTD. | eng | us_sam_exclusions | usgsa-s4mrvr5j9 | |||
Company:name | Mehdi Bros Ship Services Pvt Ltd | permid | permid-5077909733 | ||||
LegalEntity:name | MEHDI BROTHERS SHIP SERVICES PVT. LTD. | eng | us_sam_exclusions | usgsa-s4mrvr39z | |||
LegalEntity:name | MEHDI BROS SHIP SERV. PVT. LTD. | eng | us_sam_exclusions | usgsa-s4mrvr39x | |||
LegalEntity:notes | (also MEHDI GROUP) | eng | us_sam_exclusions | usgsa-s4mrvr5kf | |||
LegalEntity:notes | (also MEHDI GROUP) | eng | us_sam_exclusions | usgsa-s4mrvr3c1 | |||
LegalEntity:notes | (also MEHDI GROUP) | eng | us_sam_exclusions | usgsa-s4mrvr39x | |||