Statements: MEHDI BROS SHIP SERV. PVT. LTD.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes(also MEHDI GROUP)engus_sam_exclusionsusgsa-s4mrvr3c1
LegalEntity:notes(also MEHDI GROUP)engus_sam_exclusionsusgsa-s4mrvr5j8
LegalEntity:notes(also MEHDI GROUP)engus_sam_exclusionsusgsa-s4mrvr39x
LegalEntity:notes(also MEHDI GROUP)engus_sam_exclusionsusgsa-s4mrvr5kf
LegalEntity:notes(also MEHDI GROUP)engus_sam_exclusionsusgsa-s4mrvr39w
LegalEntity:notes(also MEHDI GROUP)engus_sam_exclusionsusgsa-s4mrvr5jc
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-s4mrvr5jb
LegalEntity:notes(also MEHDI BROS SHIP SERVICES PVT LTD, MEHDI BROS SHIP SERV. PVT. LTD., MEHDI BROS. SHIP SERVICES PRIVATE LIMITED, MEHDI BROTHERS SHIP SERVICES PVT. LTD., MEHDI SHIPPING LIMITED, MEHDI BROS SHIP SERVICES PVT LTD, MEHDI BROS SHIP SERV. PVT. LTD., MEHDI BROS. SHIP SERVICES PRIVATE LIMITED, MEHDI BROTHERS SHIP SERVICES PVT. LTD., MEHDI SHIPPING LIMITED)engus_sam_exclusionsusgsa-s4mr9rtlc
Company:permId5077909733permidpermid-5077909733
Organization:programIdUS-TERRengus_ofac_sdnofac-27264
Organization:registrationNumberU74999MH1999PTC119358engus_ofac_sdnofac-27264
Company:sectorShippingir_uani_business_registryir-br-co-f859784cb9fd79bb7eecd3e5a5ca9a0946e2ba7b
Company:sourceUrl https://www.unitedagainstnucleariran.com/company/mehdi-groupir_uani_business_registryir-br-co-f859784cb9fd79bb7eecd3e5a5ca9a0946e2ba7b
Company:sourceUrl https://www.unitedagainstnucleariran.com/index.php/company/mehdi-groupir_uani_business_registryir-br-co-bdaf265470feb4c5a5596817f4d6ceaf4fb57c0c
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm767engext_us_ofac_press_releasesNK-iCnXtDNPmSerHWoNVXttsb
Company:sourceUrl https://permid.org/1-5077909733permidpermid-5077909733
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27264engus_ofac_sdnofac-27264
Company:statusActivepermidpermid-5077909733
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr39w
LegalEntity:topicsexport.controltw_shtctw-shtc-a6f47f8a83936dcb89f6e631ac0544ee02ba5b9f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5jb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5jc
Company:topicsexport.riskir_uani_business_registryir-br-co-f859784cb9fd79bb7eecd3e5a5ca9a0946e2ba7b
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5j9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr39z
Organization:topicssanctionus_trade_cslofac-27264
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5kf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr39y
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9rtlc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3c1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5j8
Organization:topicssanctionengus_ofac_sdnofac-27264
LegalEntity:uniqueEntityIdL4ENPQ8KFEC3engus_sam_exclusionsusgsa-s4mrvr5jc
LegalEntity:uniqueEntityIdL4ENPQ8KFEC3engus_sam_exclusionsusgsa-s4mrvr39z
LegalEntity:uniqueEntityIdL49ZQKBCLZE7engus_sam_exclusionsusgsa-s4mrvr5jb
LegalEntity:uniqueEntityIdFQ88JKFU9PZ5engus_sam_exclusionsusgsa-s4mr9rtlc
LegalEntity:uniqueEntityIdL49ZQKBCLZE7engus_sam_exclusionsusgsa-s4mrvr39y
LegalEntity:uniqueEntityIdL46UWJKLLUE8engus_sam_exclusionsusgsa-s4mrvr5j8
LegalEntity:uniqueEntityIdL8A6EYH8V2L5engus_sam_exclusionsusgsa-s4mrvr3c1
LegalEntity:uniqueEntityIdL46UWJKLLUE8engus_sam_exclusionsusgsa-s4mrvr39w
LegalEntity:uniqueEntityIdL8A6EYH8V2L5engus_sam_exclusionsusgsa-s4mrvr5kf
LegalEntity:uniqueEntityIdL47CKYA4LXW7engus_sam_exclusionsusgsa-s4mrvr5j9
LegalEntity:uniqueEntityIdL47CKYA4LXW7engus_sam_exclusionsusgsa-s4mrvr39x
Organization:website http://www.mehdishipping.net/engus_ofac_sdnofac-27264
Company:website http://www.mehdishipping.net/permidpermid-5077909733
Company:website http://mehdishipping.com/ir_uani_business_registryir-br-co-f859784cb9fd79bb7eecd3e5a5ca9a0946e2ba7b
Organization:website http://mehdishipping.com/engus_ofac_sdnofac-27264
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