Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Mehdi Group | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | India | [sources] | |||
Registration number | not available | [sources] | |||
Sector | Shipping | [sources] | |||
Website | mehdishipping.com | [sources] | |||
Source link | www.unitedagainstnucleariran.com | [sources] | |||
Last change | Last processed | First seen |
List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).
United States · UANI · non-official source
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
VANIYA SHIP MANAGEMENT PRIVATE LIMITED Trade risk · Sanctioned entity | - | - | - | |
Bushra Ship Management Private Limited Trade risk · Sanctioned entity | - | - | - | |
Fourteen Star Shipping Management Trade risk · Sanctioned entity | - | - | - | |
PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC Trade risk · Sanctioned entity | - | - | - | |
KHADIJA SHIP MANAGEMENT PRIVATE LIMITED Trade risk · Sanctioned entity | - | - | - | |
MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD. Trade risk · Sanctioned entity | - | - | - |