Compliance Report
Generate a timestamped, audit-ready compliance report for FOURTEEN STAR SHIPPING MANAGEMENT, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See FOURTEEN STAR SHIPPING MANAGEMENT's 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
FOURTEEN STAR SHIPPING MANAGEMENT has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
FOURTEEN STAR SHIPPING MANAGEMENT
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Identity Details
Also Known As (Aliases)
- 14 STAR SHIPPING MANAGEMENT A.K.A.
- FOURTEEN STARS A.K.A.
Known Addresses 1
- United Arab Emirates
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 4, 2019
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
- Owned or Controlled By: MEHDI GROUP Entity
- Acting for or on behalf of: HUSSAIN, Zafar Anis Ishteyaq Individual
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.