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Company

BUSHRA SHIP MANAGEMENT PRIVATE LIMITED

Sanctioned entity

India. Named in 3 sanctions listings.

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Summary

"India-based Mehdi Group and its director, Ali Zaheer Mehdi, have managed vessels and found additional ones to move Iranian oil.  Mehdi Group bears responsibility for crewing and managing at least seven of the vessels used by the network. Mehdi Group officials, including Ali Zaheer Mehdi, have spread responsibility for managing the vessels across at least ten subsidiaries and shell companies. India-based Mehdi Group subsidiaries Bushra Ship Management Private Limited and Khadija Ship Management Private Limited (Khadija), under director Ali Ghadeer Mehdi, handle the day-to-day operations of the network’s vessels.  These vessels include the BONITA QUEEN, the DEVREZ, and the TOUR 2, which are being identified today as blocked property in which Khadija has an interest." (U.S. Department of the Treasury, "Treasury Designates Vast Iranian Petroleum Shipping Network That Supports IRGC-QF and Terror Proxies," 9/4/2019). (https://home.treasury.gov/news/press-releases/sm767)

(also BUSHRA SHIP MANAGEMENT PRIVATE LIMITED)

Sanctions and listings3

  • Listed
    20 Sep 2019
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    4 Sep 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    4 Sep 2019

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 27185treasury.govofac.treasury.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number233897
ID numberU63090MH2012PTC233897
Registration number233897
Registration numberU63090MH2012PTC233897
Registration number233897India
Registration numberU63090MH2012PTC233897India

Other names3

Also known as3

Bushra Ship Management Pvt LtdBUSHRA SHIP MANAGEMENT PVT LTDBushra Ship Management Private Limited

Addresses6

  • 102, MOHID HEIGHT, SURESH NAGAR, MAHARASHTRA, MUMBAI CITY - 400053, MAHARASHTRA

  • Mohid Height, 102, Lokhandwala Complex Road, Suresh Nagar, Anderi (W), Mumbai - 400053

  • Mohid Height, 102, Lokhandwala Complex Road, Suresh Nagar, Anderi (W) Mumbai 400053 India

  • 102, Mohid Height, Suresh Nagar Near Rto Office, Four Bungalows, Anderi (W) Mumbai Maharashtra 400053 India

  • 102, Mohid Height, Suresh Nagar Mumbai City Maharashtra 400053 India

  • 102, Mohid Height, Suresh Nagar Near Rto Office, Four Bungalows, Anderi (W), Maharashtra, Mumbai - 400053, Maharashtra

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