MEHDI GROUP
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: QASEMI, Rostam) |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | MEHDI GROUP |
|---|---|
| Full name/Name | MEHDI GROUP |
| Type | Name |
| Last name/Name | MEHDI BROS SHIP SERVICES PVT LTD |
|---|---|
| Full name/Name | MEHDI BROS SHIP SERVICES PVT LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MEHDI BROS SHIP SERV. PVT. LTD. |
|---|---|
| Full name/Name | MEHDI BROS SHIP SERV. PVT. LTD. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MEHDI BROS. SHIP SERVICES PRIVATE LIMITED |
|---|---|
| Full name/Name | MEHDI BROS. SHIP SERVICES PRIVATE LIMITED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MEHDI BROTHERS SHIP SERVICES PVT. LTD. |
|---|---|
| Full name/Name | MEHDI BROTHERS SHIP SERVICES PVT. LTD. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MEHDI SHIPPING LIMITED |
|---|---|
| Full name/Name | MEHDI SHIPPING LIMITED |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | 511, 5th Floor Samarth Aishwarya Off K.L. Walawakar road Oshiwara, Andheri [w] |
|---|---|
| City | Mumbai |
| Country | India |
| Postal code | 4 |
| Full address | 511, 5th Floor Samarth Aishwarya Off K.L. Walawakar road Oshiwara, Andheri [w], Mumbai, 400053, India |
| Street | 102, Mohid Height, Suresh Nagar Four Bungalow RTO Andheri (West) |
|---|---|
| City | Mumbai |
| Country | India |
| Postal code | 4 |
| Region | Maharashtra |
| Full address | 102, Mohid Height, Suresh Nagar Four Bungalow RTO Andheri (West), Mumbai, 400053, Maharashtra, India |
| Street | Off No 511, B Wing |
|---|---|
| City | Mumbai City |
| Country | India |
| Postal code | 4 |
| Full address | Off No 511, B Wing, Mumbai City, 400053, India |
Identification documents (5)
| Type | Website: http://mehdishipping.com |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Registration Number: U74999MH1999PTC119358 |
|---|---|
| Country | India |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Website: www.mehdishipping.net |
|---|
Historical data
No records
Updated: 30.04.2025. 16:15
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