Statements: MEHDI BROS SHIP SERV. PVT. LTD.

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

PropertyValueLangSource datasetSource IDFirst seen
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 - 400053engus_sam_exclusionsusgsa-s4mrvr5kf
LegalEntity:address511, 5TH FLOOR, SAMARTH AISHWARYA OFF K.L. WALAWAKAR ROAD, OSHIWARA, ANDHERI [W], MUMBAI - 400053engus_sam_exclusionsusgsa-s4mrvr5jb
LegalEntity:address511, 5th Floor, Samarth Aishwarya Off K.L. Walawakar road, Oshiwara, Andheri [w] Mumbai 400053 Indiatw_shtctw-shtc-a6f47f8a83936dcb89f6e631ac0544ee02ba5b9f
LegalEntity:address511, 5TH FLOOR, SAMARTH AISHWARYA OFF K.L. WALAWAKAR ROAD, OSHIWARA, ANDHERI [W], MUMBAI - 400053engus_sam_exclusionsusgsa-s4mrvr39y
LegalEntity:address511, 5TH FLOOR, SAMARTH AISHWARYA OFF K.L. WALAWAKAR ROAD, OSHIWARA, ANDHERI [W], MUMBAI - 400053engus_sam_exclusionsusgsa-s4mr9rtlc
Company:addressIndiapermidpermid-5077909733
LegalEntity:address511, 5TH FLOOR, SAMARTH AISHWARYA OFF K.L. WALAWAKAR ROAD, OSHIWARA, ANDHERI [W], MUMBAI - 400053engus_sam_exclusionsusgsa-s4mrvr5j8
LegalEntity:address511, 5TH FLOOR, SAMARTH AISHWARYA OFF K.L. WALAWAKAR ROAD, OSHIWARA, ANDHERI [W], MUMBAI - 400053engus_sam_exclusionsusgsa-s4mrvr5j9
LegalEntity:address511, 5TH FLOOR, SAMARTH AISHWARYA OFF K.L. WALAWAKAR ROAD, OSHIWARA, ANDHERI [W], MUMBAI - 400053engus_sam_exclusionsusgsa-s4mrvr39x
LegalEntity:address511, 5TH FLOOR, SAMARTH AISHWARYA OFF K.L. WALAWAKAR ROAD, OSHIWARA, ANDHERI [W], MUMBAI - 400053engus_sam_exclusionsusgsa-s4mrvr39w
LegalEntity:address102, Mohid Height, Suresh Nagar, Four Bungalow RTO, Andheri (West) Mumbai Maharashtra 400053 Indiatw_shtctw-shtc-a6f47f8a83936dcb89f6e631ac0544ee02ba5b9f
LegalEntity:address511, 5TH FLOOR, SAMARTH AISHWARYA OFF K.L. WALAWAKAR ROAD, OSHIWARA, ANDHERI [W], MUMBAI - 400053engus_sam_exclusionsusgsa-s4mrvr5jc
LegalEntity:address511, 5TH FLOOR, SAMARTH AISHWARYA OFF K.L. WALAWAKAR ROAD, OSHIWARA, ANDHERI [W], MUMBAI - 400053engus_sam_exclusionsusgsa-s4mrvr3c1
LegalEntity:address511, 5TH FLOOR, SAMARTH AISHWARYA OFF K.L. WALAWAKAR ROAD, OSHIWARA, ANDHERI [W], MUMBAI - 400053engus_sam_exclusionsusgsa-s4mrvr39z
LegalEntity:addressOff No 511, B Wing Mumbai City 400053 Indiatw_shtctw-shtc-a6f47f8a83936dcb89f6e631ac0544ee02ba5b9f
Organization:address511, 5th Floor, Samarth Aishwarya Off K.L. Walawakar road, Oshiwara, Andheri [w], 400053 Mumbaiengus_ofac_sdnofac-27264
Organization:addressEntityaddr-acd9c63dabf92f51b91f0efeeacdc671778a3abfus_ofac_sdnofac-27264
Organization:addressEntityaddr-c86ec1f1c7aa7df1c4a5cd56e6f014ad65260c13us_ofac_sdnofac-27264
Organization:addressEntityaddr-01177e614d431c8f6a3231a3b4265500ceb908d0us_ofac_sdnofac-27264
LegalEntity:aliasMEHDI SHIPPING LIMITEDtw_shtctw-shtc-a6f47f8a83936dcb89f6e631ac0544ee02ba5b9f
Organization:aliasMehdi Shipping Limitedengus_ofac_sdnofac-27264
LegalEntity:aliasMEHDI BROS SHIP SERV. PVT. LTD.tw_shtctw-shtc-a6f47f8a83936dcb89f6e631ac0544ee02ba5b9f
LegalEntity:aliasMEHDI BROS SHIP SERVICES PVT LTDtw_shtctw-shtc-a6f47f8a83936dcb89f6e631ac0544ee02ba5b9f
LegalEntity:aliasMEHDI BROTHERS SHIP SERVICES PVT. LTD.tw_shtctw-shtc-a6f47f8a83936dcb89f6e631ac0544ee02ba5b9f
Organization:aliasMehdi Bros Ship Serv. Pvt. Ltd.engus_ofac_sdnofac-27264
LegalEntity:aliasMEHDI BROS. SHIP SERVICES PRIVATE LIMITEDtw_shtctw-shtc-a6f47f8a83936dcb89f6e631ac0544ee02ba5b9f
Organization:aliasMehdi Bros. Ship Services Private Limitedengus_ofac_sdnofac-27264
Organization:aliasMehdi Bros Ship Services Pvt Ltdengus_ofac_sdnofac-27264
Organization:aliasMehdi Brothers Ship Services PVT. LTD.engus_ofac_sdnofac-27264
LegalEntity:countryinus_sam_exclusionsusgsa-s4mrvr5jc
LegalEntity:countryinus_sam_exclusionsusgsa-s4mrvr5j9
LegalEntity:countryinus_sam_exclusionsusgsa-s4mrvr39x
LegalEntity:countryinus_sam_exclusionsusgsa-s4mrvr3c1
Company:countryinpermidpermid-5077909733
LegalEntity:countryinus_sam_exclusionsusgsa-s4mr9rtlc
Company:countryinext_us_ofac_press_releasesofac-pr-4df1c88b983b3c47b10efe027e0510c2ee4762d5
Organization:countryinus_ofac_sdnofac-27264
LegalEntity:countryinus_sam_exclusionsusgsa-s4mrvr39z
LegalEntity:countryinus_sam_exclusionsusgsa-s4mrvr5jb
LegalEntity:countryinus_sam_exclusionsusgsa-s4mrvr39y
Company:countryinir_uani_business_registryir-br-co-f859784cb9fd79bb7eecd3e5a5ca9a0946e2ba7b
LegalEntity:countryinus_sam_exclusionsusgsa-s4mrvr5kf
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LegalEntity:countryinus_sam_exclusionsusgsa-s4mrvr39w
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr39y
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5jb
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr39z
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5jc
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr39x
LegalEntity:createdAt2019-09-20us_sam_exclusionsusgsa-s4mr9rtlc
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LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5kf
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5j8
Company:id8492f62a7d9c7fbb6cb99538c71b4b06caebea6fir_uani_business_registryir-br-co-f859784cb9fd79bb7eecd3e5a5ca9a0946e2ba7b
Company:ida58c824ae8df709df969bd5c4f82c71e08936265ext_us_ofac_press_releasesofac-pr-4df1c88b983b3c47b10efe027e0510c2ee4762d5
Company:idbc6a5f52ba773b1db4ab0c021ad318bc80c96e77permidpermid-5077909733
Organization:id5999fd5b7592c1d5f953b81e86a8fd77f9a43b32us_ofac_sdnofac-27264
Company:id48f383f1285d29e7b5ba4aeeeb44ca848ffe6970ir_uani_business_registryir-br-co-f859784cb9fd79bb7eecd3e5a5ca9a0946e2ba7b
Company:id573af4289f7a32438914dc2c64ba86fd5b1e8dbdir_uani_business_registryir-br-co-bdaf265470feb4c5a5596817f4d6ceaf4fb57c0c
LegalEntity:id887c113cb5e5633385f939cae796df0ac0b2c417tw_shtctw-shtc-a6f47f8a83936dcb89f6e631ac0544ee02ba5b9f
LegalEntity:ide97c695c45a46c9f45079d045ba572838c4edc46us_sam_exclusionsusgsa-s4mrvr39x
LegalEntity:id30c6150231e8d7d666f6331fbcdb678ac0272839us_sam_exclusionsusgsa-s4mrvr5j9
LegalEntity:id05e8afd05130a4edd4ad1de9cb2bfcc6f629ef61us_sam_exclusionsusgsa-s4mrvr39w
LegalEntity:id18b85c6964c6d0055b7a6ff9acaad7c7eaf3947fus_sam_exclusionsusgsa-s4mrvr5j8
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Organization:id3ab1e31ca7dcce01c4ab2f56b1b07092184b9416us_trade_cslofac-27264
Company:incorporationDate1999-04-09permidpermid-5077909733
Company:jurisdictioninpermidpermid-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 SERVICES PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrvr5jb
Company:nameMehdi Bros Ship Services Pvt Ltdpermidpermid-5077909733
LegalEntity:nameMEHDI SHIPPING LIMITEDengus_sam_exclusionsusgsa-s4mrvr3c1
LegalEntity:nameMEHDI BROS SHIP SERVICES PVT LTDengus_sam_exclusionsusgsa-s4mrvr39w
LegalEntity:nameMEHDI BROS SHIP SERVICES PVT LTDengus_sam_exclusionsusgsa-s4mrvr5j8
Company:nameMehdi Groupir_uani_business_registryir-br-co-bdaf265470feb4c5a5596817f4d6ceaf4fb57c0c
Organization:nameMEHDI GROUPus_trade_cslofac-27264
LegalEntity:nameMEHDI BROS SHIP SERV. PVT. LTD.engus_sam_exclusionsusgsa-s4mrvr5j9
LegalEntity:nameMEHDI GROUPengus_sam_exclusionsusgsa-s4mr9rtlc
LegalEntity:nameMEHDI GROUPtw_shtctw-shtc-a6f47f8a83936dcb89f6e631ac0544ee02ba5b9f
Organization:nameMEHDI GROUPengus_ofac_sdnofac-27264
LegalEntity:nameMEHDI BROS. SHIP SERVICES PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrvr39y
LegalEntity:nameMEHDI BROTHERS SHIP SERVICES PVT. LTD.engus_sam_exclusionsusgsa-s4mrvr5jc
LegalEntity:nameMEHDI SHIPPING LIMITEDengus_sam_exclusionsusgsa-s4mrvr5kf
LegalEntity:nameMEHDI BROTHERS SHIP SERVICES PVT. LTD.engus_sam_exclusionsusgsa-s4mrvr39z
Company:nameMehdi Groupengext_us_ofac_press_releasesofac-pr-4df1c88b983b3c47b10efe027e0510c2ee4762d5
Company:notes"India’s Mehdi Group, which owns a share of the Adrian Darya, and its director, Ali Zaheer Mehdi, have crewed and managed at least seven of the 11 ships and found others to haul Iranian oil, spreading responsibility among at least 10 subsidiaries and front companies, U.S. officials said. Mehdi Group shell companies and subsidiaries were set up in the Marshall Islands, Singapore and the United Arab Emirates, they said." (Reuters, "U.S. blacklists 'oil for terror' ship network as it raises pressure on IRGC," 9/4/2019). (https://www.reuters.com/article/us-mideast-iran-usa/us-blacklists-oil-shipping-network-allegedly-run-by-iran-revolutionary-guards-idUSKCN1VP233?utm_source=+U.S.+Blacklists+%27Oil+For+Terror%27+Ship+Network+As+It+Raises+Pressure+On+IRGC&utm_campaign=eye-on-iran&utm_medium=email)ir_uani_business_registryir-br-co-f859784cb9fd79bb7eecd3e5a5ca9a0946e2ba7b
LegalEntity:notes(also MEHDI GROUP)engus_sam_exclusionsusgsa-s4mrvr5j8
LegalEntity:notes(also MEHDI GROUP)engus_sam_exclusionsusgsa-s4mrvr5kf
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