Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD. · Mehdi Offshore and Ship Management Pte. Ltd | [sources] | |||
Other name | Mehdi Group Offshore · Mehdi Offshore and Ship Management | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Singapore | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | 201536806R · F73CL5KAQBN6 | [sources] | |||
Sector | Shipping | [sources] | |||
Address | 17 PHILLIP STREET, #05-01 GRAND BUILDING, 048695, SGP · 17 Phillip Street, #05-01 Grand Building, 048695 · Phillip Street 17 #05-01, City - Marina Area, 048695 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.unitedagainstnucleariran.com | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
ir-br-co-89f29969724bd8460b5839caf3e322d490f11a81
· ofac-27184
· usgsa-s4mr9rtkb
· oc-companies-sg-201536806r
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Phillip Street 17 #05-01, City - Marina Area, 048695 | Singapore | |
17 Phillip Street, #05-01 Grand Building, 048695 | Singapore |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Mehdi Group | - | - | - | |
MEHDI GROUP | - | - | - |