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Mehdi Offshore And Ship Management Pte. Ltd.

On the SDN listEntitySDGT

Mehdi Offshore And Ship Management Pte. Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Singapore. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • MEHDI OFFSHORE AND SHIP MANAGEMENT · aka
  • MEHDI GROUP OFFSHORE · aka

Addresses on file

  • 17 Phillip Street, #05-01 Grand Building, 048695, Singapore
  • Phillip Street 17 #05-01, City - Marina Area, 048695, Singapore

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 201536806R (Singapore); Linked To: MEHDI GROUP.