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Compliance Report

Generate a timestamped, audit-ready compliance report for MEHDI GROUP, including a verification QR code and the official OFAC source reference.

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Issued By / Auditor Name

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Relationship Report

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MEHDI GROUP

Entity Specially Designated Global Terrorist Block

Added/Updated: September 4, 2019

Expand a section below to see the full record for MEHDI GROUP.

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

⚠️ 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.

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