Nex Systems
Company

MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.

Sanctioned entity

Singapore. Named in 4 sanctions listings.

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Summary

(also MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.)

"Additionally, Mehdi Group has two branch offices:  Singapore-based Mehdi Offshore and Ship Management Pte. Ltd. (Mehdi Offshore) and United Arab Emirates (UAE)-based Penta Ocean Ship Management & Operation LLC (Penta Ocean).  Mehdi Offshore ostensibly provides various support services, while Penta Ocean and UAE-based Mehdi Group subsidiary Fourteen Star Shipping Management manages billing and payments.  Mehdi Group also is able to draw on expertise in oil-related logistics, including refining and storage, through its UAE-based subsidiary Five Energy Oil Trading.

Mehdi Group found a partner outside of the company to supplement its efforts to assist the IRGC-QF.  Lebanon-based Africo 1 Off-Shore SAL assists in, sponsors, or provides financial, material, or technological support for, or financial or other services to or in support of, Mehdi Group subsidiary Vaniya Ship Management by operating the tanker JASMINE for the network.  The JASMINE also is being identified today pursuant to E.O. 13224 as blocked property in which Africo 1 Off-Shore SAL 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)

Sanctions and listings4

  • Listed
    4 Sep 2019

    Counter Terrorism - SDGT

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

    Block and SDGT

    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 27184treasury.govofac.treasury.gov

  • Listed
    16 Feb 2025
    Effective
    4 Sep 2019

    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
    20 Sep 2019
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers3

IdentifierNumberIssued by
ID number201536806R
Registration number201536806R
Registration number201536806RSingapore

Other names5

Also known as5

Mehdi Offshore and Ship ManagementMehdi Group OffshoreMEHDI OFFSHORE AND SHIP MANAGEMENTMEHDI GROUP OFFSHOREMehdi Offshore and Ship Management Pte. Ltd

Addresses4

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

  • 17 PHILLIP STREET, #05-01 GRAND BUILDING, 048695

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

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

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