MEHDI GROUP

Entity · Mumbai · 13 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: 511, 5th Floor, Samarth Aishwarya Off K.L. Walawakar road, Oshiwara, Andheri [w], Mumbai, 400053, IN
102, Mohid Height, Suresh Nagar, Four Bungalow RTO, Andheri (West), Mumbai, Maharashtra, 400053, IN
Off No 511, B Wing, Mumbai City, 400053, IN
511, 5th Floor, Samarth Aishwarya Off K.L. Walawakar road, Oshiwara, Andheri [w], Mumbai, 400053, IN
Also known as: MEHDI BROS SHIP SERVICES PVT LTD; MEHDI BROS SHIP SERV. PVT. LTD.; MEHDI BROS. SHIP SERVICES PRIVATE LIMITED; MEHDI BROTHERS SHIP SERVICES PVT. LTD.; MEHDI SHIPPING LIMITED
Identifiers: Registration Number, U74999MH1999PTC119358, IN; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions; Website, www.mehdishipping.net; Website, http://mehdishipping.com
Remarks: (Linked To: QASEMI, Rostam)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists