MEHDI GROUP
Restricted
MEHDI GROUP is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
MEHDI GROUP is subject to Restricted. See the individual lists below.
View Citation
We have found 8 different aliases by which MEHDI GROUP is known as:
- MEHDI BROS. SHIP SERVICES PRIVATE LIMITED
- MEHDI BROTHERS SHIP SERVICES PVT. LTD.
- MEHDI BROS SHIP SERV. PVT. LTD
- MEHDI BROS SHIP SERVICES PVT LTD
- MEHDI BROTHERS SHIP SERVICES PVT. LTD
- MEHDI SHIPPING LIMITED
- MEHDI BROS. SHIP SERVICES PRIVATE LIMITE
- MEHDI BROS SHIP SERV. PVT. LTD.
Country
India
Our sanctions database shows 9 different Addresses for MEHDI GROUP:
Address 1 : 511, 5th Floor Samarth Aishwarya Off K.L. Walawakar road Oshiwara, Andheri [w] Mumbai 400053 Indi
Address 2 : Off No 511, B Wing Mumbai City India 400053
Address 3 : 102, Mohid Height, Suresh Nagar Four Bungalow RTO Andheri (West) Mumbai Maharashtra 400053 Indi
Address 4 : 102, Mohid Height, Suresh Nagar Four Bungalow RTO Andheri (West) Mumbai Maharashtra 400053 India
Address 5 : 511, 5th Floor Samarth Aishwarya Off K.L. Walawakar road Oshiwara, Andheri [w] Mumbai India 400053
Address 6 : Off No 511, B Wing Mumbai City 400053 Indi
Address 7 : 511, 5th Floor Samarth Aishwarya Off K.L. Walawakar road Oshiwara, Andheri [w] Mumbai 400053 India
Address 8 : Off No 511, B Wing Mumbai City 400053 India
Address 9 : 102, Mohid Height, Suresh Nagar Four Bungalow RTO Andheri (West) Mumbai Maharashtra India 400053
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : http://mehdishipping.com
ID TYPE : Website
ID NUMBER : www.mehdishipping.net
ID TYPE : Website
ID NUMBER : U74999MH1999PTC119358
ID TYPE : Registration Number
View Notes
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MEHDI GROUP Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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