| Type: | ORGANISATION |
|---|---|
| Name: | MEHDI GROUP |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 04-Sep-2019 |
| Wikidata: | Sign in to view |
| Designation Dates: | 04-Sep-2019 |
|---|---|
| Addresses: | Off No 511, B Wing, Mumbai City, 400053, India 102, Mohid Height, Suresh Nagar, Four Bungalow RTO, Andheri (West), Mumbai, Maharashtra, 400053, India 511, 5th Floor, Samarth Aishwarya Off K.L. Walawakar road, Oshiwara, Andheri [w], Mumbai, 400053, India |
| Remarks: | (Linked To: QASEMI Rostam) |
| Profile Id: | 27264 |
| Countries: | India |
| Website: | www.mehdishipping.net |
| 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 |
| Location: | 511, 5th Floor, Samarth Aishwarya Off K.L. Walawakar road, Oshiwara, Andheri [w], Mumbai, 400053, India |
| Location: | 102, Mohid Height, Suresh Nagar, Four Bungalow RTO, Andheri (West), Mumbai, Maharashtra, 400053, India |
| Location: | Off No 511, B Wing, Mumbai City, 400053, India |
| Registration Number: | U74999MH1999PTC119358 (India) |
|---|
|
a.k.a.
(strong) |
Mehdi Bros Ship Serv. Pvt. Ltd. |
|---|---|
|
a.k.a.
(strong) |
Mehdi Bros Ship Services Pvt Ltd |
|
a.k.a.
(strong) |
Mehdi Bros. Ship Services Private Limited |
|
a.k.a.
(strong) |
Mehdi Brothers Ship Services PVT. LTD. |
|
a.k.a.
(strong) |
Mehdi Shipping Limited |
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