MEHDI GROUP
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Sep 4, 2019
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
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
Addresses
- 511, 5th Floor Samarth Aishwarya Off K.L. Walawakar road Oshiwara, Andheri [w] Mumbai 400053 India
- 102, Mohid Height, Suresh Nagar Four Bungalow RTO Andheri (West) Mumbai Maharashtra 400053 India
- Off No 511, B Wing Mumbai City 400053 India
Identifiers
- Registration Number: U74999MH1999PTC119358 (India)
- 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)