OFAC UID 27264 · SDN · Entity
MEHDI GROUP
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Sep 4, 2019
Also known as
- MEHDI BROS SHIP SERVICES PVT LTD · a.k.a.
- MEHDI BROS SHIP SERV. PVT. LTD. · a.k.a.
- MEHDI BROS. SHIP SERVICES PRIVATE LIMITED · a.k.a.
- MEHDI BROTHERS SHIP SERVICES PVT. LTD. · a.k.a.
- MEHDI SHIPPING LIMITED · a.k.a.
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)
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Website: www.mehdishipping.net
- Website: http://mehdishipping.com
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: QASEMI, Rostam)