Mehdi Group

On the SDN listEntitySDGT

Mehdi Group (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: India. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

MEHDI BROS SHIP SERVICES PVT LTD · aka
MEHDI BROS SHIP SERV. PVT. LTD. · aka
MEHDI BROS. SHIP SERVICES PRIVATE LIMITED · aka
MEHDI BROTHERS SHIP SERVICES PVT. LTD. · aka
MEHDI SHIPPING LIMITED · aka

Addresses on file

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

OFAC remarks

Website www.mehdishipping.net; alt. Website http://mehdishipping.com; 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 U74999MH1999PTC119358 (India); Linked To: QASEMI, Rostam.