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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MEHDI GROUP · Mehdi Bros Ship Services Pvt Ltd | [sources] | |||
| Other name | Mehdi Bros Ship Serv. Pvt. Ltd. · Mehdi Bros Ship Services Pvt Ltd · Mehdi Bros. Ship Services Private Limited · Mehdi Brothers Ship Services PVT. LTD. · Mehdi Shipping Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | India | [sources] | |||
| Country | India | [sources] | |||
| PermID | 5077909733 | [sources] | |||
| Registration number | DLWLX759TAJ7 · U74999MH1999PTC119358 | [sources] | |||
| Unique Entity ID | DLWLX759TAJ7 | [sources] | |||
| Website | mehdishipping.com · www.mehdishipping.net | [sources] | |||
| Status | Active | [sources] | |||
| Address | 102, Mohid Height, Suresh Nagar, Four Bungalow RTO, Andheri (West), 400053 Mumbai · 511, 5TH FLOOR, SAMARTH AISHWARYA OFF K.L. WALAWAKAR ROAD, OSHIWARA, ANDHERI [W], MUMBAI - 400053, IND · 511, 5th Floor, Samarth Aishwarya Off K.L. Walawakar road, Oshiwara, Andheri [w], 400053 Mumbai · India · Off No 511, B Wing, 400053 Mumbai City | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Anuj Bhardwaj Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Solan Sanctioned entity | - | - | - | |
| Five Energy Oil Trading Trade risk · Sanctioned entity | - | - | - | |
| Sobar Sanctioned entity | - | - | - | |
| MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD. Trade risk · Sanctioned entity | - | - | - | |
| Sarak Sanctioned entity | - | - | - | |
| VANIYA SHIP MANAGEMENT PRIVATE LIMITED Trade risk · Sanctioned entity | - | - | - | |
| PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC Trade risk · Sanctioned entity | - | - | - | |
| KHADIJA SHIP MANAGEMENT PRIVATE LIMITED Trade risk · Sanctioned entity | - | - | - | |
| Fourteen Star Shipping Management Trade risk · Sanctioned entity | - | - | - | |
| Bushra Ship Management Private Limited Trade risk · Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Akhilesh Kumar Sanctioned entity | Providing support to | - | - | |
| Kish P and I Club Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rostam Qasemi Politician · Sanctioned entity | Providing support to | - | - | |