MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.
A timestamped, audit-ready report on MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.: 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 OFFSHORE AND SHIP MANAGEMENT PTE. LTD. has 1 known relationship 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 OFFSHORE AND SHIP MANAGEMENT A.K.A.
- MEHDI GROUP OFFSHORE A.K.A.
Known Addresses 2
- 17 Phillip Street, #05-01 Grand Building, 048695, Singapore
- Phillip Street 17 #05-01, City - Marina Area, 048695, Singapore
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 4, 2019
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Registration Number: 201536806R
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 1
- Owned or Controlled By: MEHDI GROUP Entity
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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.