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Canonical ID: NK-iCnXtDNPmSerHWoNVXttsb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 511, 5TH FLOOR, SAMARTH AISHWARYA OFF K.L. WALAWAKAR ROAD, OSHIWARA, ANDHERI [W], MUMBAI - 400053 | eng | us_sam_exclusions | usgsa-s4mrvr5j9 | |||
LegalEntity:address | 102, Mohid Height, Suresh Nagar, Four Bungalow RTO, Andheri (West) Mumbai Maharashtra 400053 India | tw_shtc | tw-shtc-a6f47f8a83936dcb89f6e631ac0544ee02ba5b9f | ||||
Company:address | India | permid | permid-5077909733 | ||||
Organization:address | Off No 511, B Wing, 400053 Mumbai City | 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-s4mrvr39x | |||
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-s4mr9rtlc | |||
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-s4mrvr39w | |||
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-s4mrvr5j8 | |||
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-s4mrvr3c1 | |||
LegalEntity:address | 511, 5TH FLOOR, SAMARTH AISHWARYA OFF K.L. WALAWAKAR ROAD, OSHIWARA, ANDHERI [W], MUMBAI - 400053 | eng | us_sam_exclusions | usgsa-s4mrvr5jc | |||
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-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 | |||
Organization:addressEntity | addr-acd9c63dabf92f51b91f0efeeacdc671778a3abf | eng | us_ofac_sdn | ofac-27264 | |||
Organization:addressEntity | addr-01177e614d431c8f6a3231a3b4265500ceb908d0 | eng | us_ofac_sdn | ofac-27264 | |||
Organization:addressEntity | addr-c86ec1f1c7aa7df1c4a5cd56e6f014ad65260c13 | 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 BROS SHIP SERV. PVT. LTD. | tw_shtc | tw-shtc-a6f47f8a83936dcb89f6e631ac0544ee02ba5b9f | ||||
Organization:alias | Mehdi Bros. Ship Services Private Limited | eng | us_ofac_sdn | ofac-27264 | |||
Organization:alias | Mehdi Bros Ship Serv. Pvt. Ltd. | eng | us_ofac_sdn | ofac-27264 | |||
Organization:alias | Mehdi Brothers Ship Services PVT. LTD. | eng | us_ofac_sdn | ofac-27264 | |||
Organization:alias | Mehdi Shipping Limited | eng | us_ofac_sdn | ofac-27264 | |||
Organization:alias | Mehdi Bros Ship Services Pvt Ltd | eng | us_ofac_sdn | ofac-27264 | |||
LegalEntity:alias | MEHDI BROS. SHIP SERVICES PRIVATE LIMITED | tw_shtc | tw-shtc-a6f47f8a83936dcb89f6e631ac0544ee02ba5b9f | ||||
LegalEntity:alias | MEHDI BROTHERS SHIP SERVICES PVT. LTD. | tw_shtc | tw-shtc-a6f47f8a83936dcb89f6e631ac0544ee02ba5b9f | ||||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mrvr39x | |||
Organization:country | in | eng | us_ofac_sdn | ofac-27264 | |||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mrvr3c1 | |||
Company:country | in | eng | ext_us_ofac_press_releases | ofac-pr-4df1c88b983b3c47b10efe027e0510c2ee4762d5 | |||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mrvr5jc | |||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mrvr5jb | |||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mrvr39w | |||
Company:country | in | permid | permid-5077909733 | ||||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mrvr39y | |||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mrvr39z | |||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mrvr5kf | |||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mrvr5j8 | |||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mr9rtlc | |||
Company:country | in | ir_uani_business_registry | ir-br-co-f859784cb9fd79bb7eecd3e5a5ca9a0946e2ba7b | ||||
LegalEntity:country | in | tw_shtc | tw-shtc-a6f47f8a83936dcb89f6e631ac0544ee02ba5b9f | ||||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mrvr5j9 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5j9 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3c1 | |||
LegalEntity:createdAt | 2019-09-20 | eng | us_sam_exclusions | usgsa-s4mr9rtlc | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr39y | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5jc | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr39x | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr39z | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5jb | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr39w | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5j8 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5kf | |||
LegalEntity:id | b82fd5d97960d3a8b3c64b1cdfc19183556dd16a | eng | us_sam_exclusions | usgsa-s4mrvr3c1 | |||
Company:id | 573af4289f7a32438914dc2c64ba86fd5b1e8dbd | ir_uani_business_registry | ir-br-co-bdaf265470feb4c5a5596817f4d6ceaf4fb57c0c | ||||
Company:id | 8492f62a7d9c7fbb6cb99538c71b4b06caebea6f | ir_uani_business_registry | ir-br-co-f859784cb9fd79bb7eecd3e5a5ca9a0946e2ba7b | ||||
Company:id | 48f383f1285d29e7b5ba4aeeeb44ca848ffe6970 | ir_uani_business_registry | ir-br-co-f859784cb9fd79bb7eecd3e5a5ca9a0946e2ba7b | ||||
Organization:id | 2c9d0041bc51daadd3bc20d16a5a78b2224902fb | us_trade_csl | ofac-27264 | ||||
LegalEntity:id | c11a89e6bb0b37d035ec5fc3e82c51bbcdf0ef51 | eng | us_sam_exclusions | usgsa-s4mrvr39x | |||
LegalEntity:id | 801d9509cfc383e8bd64e80f1238eaf3a743d4d2 | eng | us_sam_exclusions | usgsa-s4mrvr5j9 | |||
LegalEntity:id | c1f50dd9873376b11c138cca4776dc55916fb03a | eng | us_sam_exclusions | usgsa-s4mrvr39w | |||
LegalEntity:id | 25fe25213f211eb0dc2f9e4ac64334b00e55b8db | eng | us_sam_exclusions | usgsa-s4mrvr5j8 | |||
LegalEntity:id | 887c113cb5e5633385f939cae796df0ac0b2c417 | tw_shtc | tw-shtc-a6f47f8a83936dcb89f6e631ac0544ee02ba5b9f | ||||
LegalEntity:id | 0665667e54bff0d6cb9b5898aaca33a75aae73c4 | eng | us_sam_exclusions | usgsa-s4mrvr39y | |||
LegalEntity:id | 768d80d974e5c623af1f3635732efad9a9fdbc02 | eng | us_sam_exclusions | usgsa-s4mrvr5jb | |||
LegalEntity:id | c472a570cf9754a37335a958add49427e5559678 | eng | us_sam_exclusions | usgsa-s4mrvr39z | |||
LegalEntity:id | da9f8c7c7d1cc6839f5349f99ce9d2765d35e013 | eng | us_sam_exclusions | usgsa-s4mrvr5jc | |||
LegalEntity:id | 364c7b2a03e75e6ea6fcba88f9082722e18ee9c4 | eng | us_sam_exclusions | usgsa-s4mr9rtlc | |||
Organization:id | 2495aef922f2b83f96de9414824956751a414576 | eng | us_ofac_sdn | ofac-27264 | |||
Company:id | bc6a5f52ba773b1db4ab0c021ad318bc80c96e77 | permid | permid-5077909733 | ||||
LegalEntity:id | cc99c3d5f54a08e8098db965a3379f27e7234c1b | eng | us_sam_exclusions | usgsa-s4mrvr5kf | |||
Company:id | bb4a428641e7aa224e4fffe1caaa5a52b08bbe76 | ext_us_ofac_press_releases | ofac-pr-4df1c88b983b3c47b10efe027e0510c2ee4762d5 | ||||
Company:incorporationDate | 1999-04-09 | permid | permid-5077909733 | ||||
Company:jurisdiction | in | permid | permid-5077909733 | ||||
LegalEntity:name | MEHDI BROS SHIP SERVICES PVT LTD | eng | us_sam_exclusions | usgsa-s4mrvr39w | |||
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-s4mrvr5jc | |||
LegalEntity:name | MEHDI BROTHERS SHIP SERVICES PVT. LTD. | eng | us_sam_exclusions | usgsa-s4mrvr39z | |||
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 GROUP | eng | us_sam_exclusions | usgsa-s4mr9rtlc | |||
LegalEntity:name | MEHDI BROS SHIP SERV. PVT. LTD. | eng | us_sam_exclusions | usgsa-s4mrvr39x | |||
Organization:name | MEHDI GROUP | us_trade_csl | ofac-27264 | ||||
LegalEntity:name | MEHDI SHIPPING LIMITED | eng | us_sam_exclusions | usgsa-s4mrvr3c1 | |||
Company:name | Mehdi Group | ir_uani_business_registry | ir-br-co-f859784cb9fd79bb7eecd3e5a5ca9a0946e2ba7b | ||||
Organization:name | MEHDI GROUP | eng | us_ofac_sdn | ofac-27264 | |||
LegalEntity:name | MEHDI SHIPPING LIMITED | eng | us_sam_exclusions | usgsa-s4mrvr5kf | |||
LegalEntity:name | MEHDI BROS. SHIP SERVICES PRIVATE LIMITED | eng | us_sam_exclusions | usgsa-s4mrvr5jb | |||
LegalEntity:name | MEHDI BROS. SHIP SERVICES PRIVATE LIMITED | eng | us_sam_exclusions | usgsa-s4mrvr39y | |||
Company:name | Mehdi Group | ir_uani_business_registry | ir-br-co-bdaf265470feb4c5a5596817f4d6ceaf4fb57c0c | ||||
LegalEntity:name | MEHDI BROS SHIP SERVICES PVT LTD | eng | us_sam_exclusions | usgsa-s4mrvr5j8 | |||
LegalEntity:notes | (also MEHDI GROUP) | eng | us_sam_exclusions | usgsa-s4mrvr5jb | |||
LegalEntity:notes | (also MEHDI GROUP) | eng | us_sam_exclusions | usgsa-s4mrvr39x | |||
LegalEntity:notes | (also MEHDI GROUP) | eng | us_sam_exclusions | usgsa-s4mrvr3c1 | |||