MEHDI GROUP
A timestamped, audit-ready report on MEHDI GROUP: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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MEHDI GROUP has 13 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- MEHDI BROS SHIP SERVICES PVT LTD A.K.A.
- MEHDI BROS SHIP SERV. PVT. LTD. A.K.A.
- MEHDI BROS. SHIP SERVICES PRIVATE LIMITED A.K.A.
- MEHDI BROTHERS SHIP SERVICES PVT. LTD. A.K.A.
- MEHDI SHIPPING LIMITED A.K.A.
Known Addresses 3
- 511, 5th Floor, Samarth Aishwarya Off K.L. Walawakar road, Mumbai, 400053, India
- 102, Mohid Height, Suresh Nagar, Four Bungalow RTO, Mumbai, Maharashtra, 400053, India
- Off No 511, B Wing, Mumbai City, 400053, India
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 4, 2019
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Registration Number: U74999MH1999PTC119358
Additional Information
- Website: www.mehdishipping.net
- Website: http://mehdishipping.com
- 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 13
- Providing support to: QASEMI, Rostam Individual
- Owned or Controlled By: PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC Entity
- Owned or Controlled By: MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD. Entity
- Owned or Controlled By: BUSHRA SHIP MANAGEMENT PRIVATE LIMITED Entity
- Owned or Controlled By: KHADIJA SHIP MANAGEMENT PRIVATE LIMITED Entity
- Owned or Controlled By: VANIYA SHIP MANAGEMENT PRIVATE LIMITED Entity
- Owned or Controlled By: FOURTEEN STAR SHIPPING MANAGEMENT Entity
- Owned or Controlled By: FIVE ENERGY OIL TRADING Entity
- Acting for or on behalf of: BHARDWAJ, Anuj Individual
- Providing support to: KUMAR, Akhilesh Individual
- Providing support to: KISH P AND I CLUB Entity
- Owned or Controlled By: SARAK Vessel
- Owned or Controlled By: SOBAR Vessel
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⚠️ 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.