Statements: MEHDI BROS SHIP SERV. PVT. LTD.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address511, 5TH FLOOR, SAMARTH AISHWARYA OFF K.L. WALAWAKAR ROAD, OSHIWARA, ANDHERI [W], MUMBAI - 400053, INDengus_sam_exclusionsusgsa-s4mrvr3c1
LegalEntity:address511, 5TH FLOOR, SAMARTH AISHWARYA OFF K.L. WALAWAKAR ROAD, OSHIWARA, ANDHERI [W], MUMBAI - 400053, INDengus_sam_exclusionsusgsa-s4mrvr39z
Organization:address511, 5th Floor, Samarth Aishwarya Off K.L. Walawakar road, Oshiwara, Andheri [w], 400053 Mumbaiengus_ofac_sdnofac-27264
Organization:address102, Mohid Height, Suresh Nagar, Four Bungalow RTO, Andheri (West), 400053 Mumbaiengus_ofac_sdnofac-27264
Organization:addressOff No 511, B Wing, 400053 Mumbai Cityengus_ofac_sdnofac-27264
LegalEntity:address511, 5TH FLOOR, SAMARTH AISHWARYA OFF K.L. WALAWAKAR ROAD, OSHIWARA, ANDHERI [W], MUMBAI - 400053, INDengus_sam_exclusionsusgsa-s4mrvr5kf
LegalEntity:address511, 5th Floor Mumbai 400053 Indiatw_shtctw-shtc-a6f47f8a83936dcb89f6e631ac0544ee02ba5b9f
LegalEntity:address511, 5TH FLOOR, SAMARTH AISHWARYA OFF K.L. WALAWAKAR ROAD, OSHIWARA, ANDHERI [W], MUMBAI - 400053, INDengus_sam_exclusionsusgsa-s4mrvr39w
LegalEntity:address511, 5TH FLOOR, SAMARTH AISHWARYA OFF K.L. WALAWAKAR ROAD, OSHIWARA, ANDHERI [W], MUMBAI - 400053, INDengus_sam_exclusionsusgsa-s4mrvr5jc
LegalEntity:address511, 5TH FLOOR, SAMARTH AISHWARYA OFF K.L. WALAWAKAR ROAD, OSHIWARA, ANDHERI [W], MUMBAI - 400053, INDengus_sam_exclusionsusgsa-s4mrvr5jb
LegalEntity:addressOff No 511, B Wing Mumbai City 400053 Indiatw_shtctw-shtc-a6f47f8a83936dcb89f6e631ac0544ee02ba5b9f
LegalEntity:address511, 5TH FLOOR, SAMARTH AISHWARYA OFF K.L. WALAWAKAR ROAD, OSHIWARA, ANDHERI [W], MUMBAI - 400053, INDengus_sam_exclusionsusgsa-s4mrvr5j8
LegalEntity:address511, 5TH FLOOR, SAMARTH AISHWARYA OFF K.L. WALAWAKAR ROAD, OSHIWARA, ANDHERI [W], MUMBAI - 400053, INDengus_sam_exclusionsusgsa-s4mrvr5j9
LegalEntity:address511, 5TH FLOOR, SAMARTH AISHWARYA OFF K.L. WALAWAKAR ROAD, OSHIWARA, ANDHERI [W], MUMBAI - 400053, INDengus_sam_exclusionsusgsa-s4mr9rtlc
Company:addressIndiapermidpermid-5077909733
LegalEntity:address102, Mohid Height, Suresh Nagar Mumbai Maharashtra 400053 Indiatw_shtctw-shtc-a6f47f8a83936dcb89f6e631ac0544ee02ba5b9f
LegalEntity:address511, 5TH FLOOR, SAMARTH AISHWARYA OFF K.L. WALAWAKAR ROAD, OSHIWARA, ANDHERI [W], MUMBAI - 400053, INDengus_sam_exclusionsusgsa-s4mrvr39x
LegalEntity:address511, 5TH FLOOR, SAMARTH AISHWARYA OFF K.L. WALAWAKAR ROAD, OSHIWARA, ANDHERI [W], MUMBAI - 400053, INDengus_sam_exclusionsusgsa-s4mrvr39y
Organization:addressEntityaddr-01177e614d431c8f6a3231a3b4265500ceb908d0engus_ofac_sdnofac-27264
Organization:addressEntityaddr-acd9c63dabf92f51b91f0efeeacdc671778a3abfengus_ofac_sdnofac-27264
Organization:addressEntityaddr-c86ec1f1c7aa7df1c4a5cd56e6f014ad65260c13engus_ofac_sdnofac-27264
Organization:aliasMehdi Shipping Limitedengus_ofac_sdnofac-27264
Organization:aliasMehdi Bros Ship Services Pvt Ltdengus_ofac_sdnofac-27264
Organization:aliasMehdi Bros Ship Serv. Pvt. Ltd.engus_ofac_sdnofac-27264
Organization:aliasMehdi Brothers Ship Services PVT. LTD.engus_ofac_sdnofac-27264
LegalEntity:aliasMEHDI BROTHERS SHIP SERVICES PVT. LTD.tw_shtctw-shtc-a6f47f8a83936dcb89f6e631ac0544ee02ba5b9f
LegalEntity:aliasMEHDI BROS. SHIP SERVICES PRIVATE LIMITEDtw_shtctw-shtc-a6f47f8a83936dcb89f6e631ac0544ee02ba5b9f
LegalEntity:aliasMEHDI BROS SHIP SERV. PVT. LTD.tw_shtctw-shtc-a6f47f8a83936dcb89f6e631ac0544ee02ba5b9f
LegalEntity:aliasMEHDI BROS SHIP SERVICES PVT LTDtw_shtctw-shtc-a6f47f8a83936dcb89f6e631ac0544ee02ba5b9f
LegalEntity:aliasMEHDI SHIPPING LIMITEDtw_shtctw-shtc-a6f47f8a83936dcb89f6e631ac0544ee02ba5b9f
Organization:aliasMehdi Bros. Ship Services Private Limitedengus_ofac_sdnofac-27264
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrvr39w
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrvr5jb
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrvr39y
Company:countryinpermidpermid-5077909733
Organization:countryinengus_ofac_sdnofac-27264
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrvr5kf
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrvr3c1
Company:countryinir_uani_business_registryir-br-co-f859784cb9fd79bb7eecd3e5a5ca9a0946e2ba7b
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mr9rtlc
Company:countryinengext_us_ofac_press_releasesNK-iCnXtDNPmSerHWoNVXttsb
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrvr39x
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrvr5j9
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrvr5jc
LegalEntity:countryintw_shtctw-shtc-a6f47f8a83936dcb89f6e631ac0544ee02ba5b9f
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrvr39z
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrvr5j8
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr39x
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5j8
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5j9
LegalEntity:createdAt2019-09-20engus_sam_exclusionsusgsa-s4mr9rtlc
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr39w
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5jb
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5jc
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr39z
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5kf
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr39y
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3c1
LegalEntity:idd2b9214c91f3f2f94d9c0a3c7d470812f86cc3cbengus_sam_exclusionsusgsa-s4mrvr5jc
Company:id8492f62a7d9c7fbb6cb99538c71b4b06caebea6fir_uani_business_registryir-br-co-f859784cb9fd79bb7eecd3e5a5ca9a0946e2ba7b
Company:id31fd4f4cf4b6e827ca8135b71653b1fa020500dbext_us_ofac_press_releasesNK-iCnXtDNPmSerHWoNVXttsb
Organization:id3ab1e31ca7dcce01c4ab2f56b1b07092184b9416us_trade_cslofac-27264
LegalEntity:id7adf2198b29e7773451ed7265a411e683b0ead4aengus_sam_exclusionsusgsa-s4mrvr5j9
LegalEntity:ida94a7b61a7d81478f9544e39eaba54d1ae61b927engus_sam_exclusionsusgsa-s4mrvr5kf
LegalEntity:iddde3e77136e594ffa00e46340e6cb9a3b764791eengus_sam_exclusionsusgsa-s4mrvr5jb
LegalEntity:id3c16fc321df143a7e3600206bcf5dce12da9a086engus_sam_exclusionsusgsa-s4mrvr3c1
Company:id48f383f1285d29e7b5ba4aeeeb44ca848ffe6970ir_uani_business_registryir-br-co-f859784cb9fd79bb7eecd3e5a5ca9a0946e2ba7b
LegalEntity:iddb161f19e39a64d39507ec9d06c97c26e2835936engus_sam_exclusionsusgsa-s4mrvr39w
LegalEntity:id5c347fed219e75b602bf69c06e54fccd0704f857engus_sam_exclusionsusgsa-s4mrvr39y
LegalEntity:id38ae26fa3e6a00fe34f84f4b685e11756f24166fengus_sam_exclusionsusgsa-s4mr9rtlc
LegalEntity:id87508a6846f9f76d909643f91ae43e241df3901ftw_shtctw-shtc-a6f47f8a83936dcb89f6e631ac0544ee02ba5b9f
LegalEntity:id376a196db10d40bde29fcb7eed2b1577c79e4d8eengus_sam_exclusionsusgsa-s4mrvr39z
Company:idbc6a5f52ba773b1db4ab0c021ad318bc80c96e77permidpermid-5077909733
LegalEntity:id3c734878ce8c2298874b1e55e4fa55ccc7f0c64bengus_sam_exclusionsusgsa-s4mrvr5j8
LegalEntity:idc23913eec9df54d170cb387b31f46eb987659898engus_sam_exclusionsusgsa-s4mrvr39x
Organization:id2495aef922f2b83f96de9414824956751a414576engus_ofac_sdnofac-27264
Company:incorporationDate1999-04-09permidpermid-5077909733
Company:jurisdictioninpermidpermid-5077909733
Organization:nameMEHDI GROUPengus_ofac_sdnofac-27264
Organization:nameMEHDI GROUPus_trade_cslofac-27264
Company:nameMehdi Groupengext_us_ofac_press_releasesNK-iCnXtDNPmSerHWoNVXttsb
Company:nameMehdi Bros Ship Services Pvt Ltdpermidpermid-5077909733
Company:nameMehdi Groupir_uani_business_registryir-br-co-f859784cb9fd79bb7eecd3e5a5ca9a0946e2ba7b
LegalEntity:nameMEHDI BROS SHIP SERV. PVT. LTD.engus_sam_exclusionsusgsa-s4mrvr39x
LegalEntity:nameMEHDI BROS SHIP SERV. PVT. LTD.engus_sam_exclusionsusgsa-s4mrvr5j9
LegalEntity:nameMEHDI BROS SHIP SERVICES PVT LTDengus_sam_exclusionsusgsa-s4mrvr39w
LegalEntity:nameMEHDI BROS SHIP SERVICES PVT LTDengus_sam_exclusionsusgsa-s4mrvr5j8
LegalEntity:nameMEHDI BROS. SHIP SERVICES PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrvr39y
LegalEntity:nameMEHDI BROS. SHIP SERVICES PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrvr5jb
LegalEntity:nameMEHDI BROTHERS SHIP SERVICES PVT. LTD.engus_sam_exclusionsusgsa-s4mrvr39z
LegalEntity:nameMEHDI BROTHERS SHIP SERVICES PVT. LTD.engus_sam_exclusionsusgsa-s4mrvr5jc
LegalEntity:nameMEHDI GROUPengus_sam_exclusionsusgsa-s4mr9rtlc
LegalEntity:nameMEHDI SHIPPING LIMITEDengus_sam_exclusionsusgsa-s4mrvr3c1
LegalEntity:nameMEHDI SHIPPING LIMITEDengus_sam_exclusionsusgsa-s4mrvr5kf
LegalEntity:nameMEHDI GROUPtw_shtctw-shtc-a6f47f8a83936dcb89f6e631ac0544ee02ba5b9f
LegalEntity:notes(also MEHDI GROUP)engus_sam_exclusionsusgsa-s4mrvr5kf
LegalEntity:notes(also MEHDI GROUP)engus_sam_exclusionsusgsa-s4mrvr39x
LegalEntity:notes(also MEHDI GROUP)engus_sam_exclusionsusgsa-s4mrvr39z
LegalEntity:notes(also MEHDI GROUP)engus_sam_exclusionsusgsa-s4mrvr5jb
LegalEntity:notes(also MEHDI GROUP)engus_sam_exclusionsusgsa-s4mrvr3c1
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