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Canonical ID: NK-mGcW9d43zB3ZuoEnUtcQVq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:notes | "Mehdi Group officials, including Ali Zaheer Mehdi, have spread responsibility for managing the vessels across at least ten subsidiaries and shell companies. India-based Mehdi Group subsidiaries Bushra Ship Management Private Limited and Khadija Ship Management Private Limited (Khadija), under director Ali Ghadeer Mehdi, handle the day-to-day operations of the network’s vessels. These vessels include the BONITA QUEEN, the DEVREZ, and the TOUR 2, which are being identified today as blocked property in which Khadija has an interest. Other Mehdi Group officials work to ensure the vessels remain available for the network’s use. Anuj Bhardwaj arranges vessel inspections and registrations. Zafar Anis Ishteyaq Hussain tracks and processes millions of dollars in expenses incurred by the vessels." (U.S. Department of the Treasury, "Treasury Designates Vast Iranian Petroleum Shipping Network That Supports IRGC-QF and Terror Proxies," 9/4/2019). (https://home.treasury.gov/news/press-releases/sm767) | ir_uani_business_registry | ir-br-co-eb48a40a00025949eefcbbf4550e0e866eda0b3d | ||||
LegalEntity:notes | (also KHADIJA SHIP MANAGEMENT PVT LTD, KHADIJA SHIP MANAGEMENT PVT, KHADIJA SHIP MANAGEMENT PVT LTD, KHADIJA SHIP MANAGEMENT PVT) | eng | us_sam_exclusions | usgsa-s4mr9rtkd | |||
LegalEntity:notes | (also KHADIJA SHIP MANAGEMENT PRIVATE LIMITED) | eng | us_sam_exclusions | usgsa-s4mrvr397 | |||
LegalEntity:notes | (also KHADIJA SHIP MANAGEMENT PRIVATE LIMITED) | eng | us_sam_exclusions | usgsa-s4mrvr5hm | |||
LegalEntity:notes | (also KHADIJA SHIP MANAGEMENT PRIVATE LIMITED) | eng | us_sam_exclusions | usgsa-s4mrvr396 | |||
LegalEntity:notes | (also KHADIJA SHIP MANAGEMENT PRIVATE LIMITED) | eng | us_sam_exclusions | usgsa-s4mrvr5hl | |||