MEHDI BROS SHIP SERVICES PVT LTD
Sanctioned entityIndia. Named in 7 sanctions listings.
Summary
(also MEHDI GROUP)
"India’s Mehdi Group, which owns a share of the Adrian Darya, and its director, Ali Zaheer Mehdi, have crewed and managed at least seven of the 11 ships and found others to haul Iranian oil, spreading responsibility among at least 10 subsidiaries and front companies, U.S. officials said. Mehdi Group shell companies and subsidiaries were set up in the Marshall Islands, Singapore and the United Arab Emirates, they said." (Reuters, "U.S. blacklists 'oil for terror' ship network as it raises pressure on IRGC," 9/4/2019). (https://www.reuters.com/article/us-mideast-iran-usa/us-blacklists-oil-shipping-network-allegedly-run-by-iran-revolutionary-guards-idUSKCN1VP233?utm_source=+U.S.+Blacklists+%27Oil+For+Terror%27+Ship+Network+As+It+Raises+Pressure+On+IRGC&utm_campaign=eye-on-iran&utm_medium=email)
Sanctions and listings7
- Listed
- 16 Feb 2025
- Effective
- 4 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 4 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 4 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 27264treasury.govofac.treasury.gov
- Listed
- 16 Feb 2025
- Effective
- 4 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 4 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Sep 2019
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections13
Owns9
All 9 markedSanctionedDebarred- OrganizationBUSHRA SHIP MANAGEMENT PRIVATE LIMITEDExport controlledTrade riskShare not statedOwned or Controlled ByIndia
- OrganizationMEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.Export controlledTrade riskShare not statedOwned or Controlled BySingapore
- OrganizationKHADIJA SHIP MANAGEMENT PRIVATE LIMITEDExport controlledTrade riskShare not statedOwned or Controlled ByIndia
- OrganizationFive Energy Oil TradingExport controlledTrade riskShare not statedOwned or Controlled ByUnited Arab Emirates
- Organization14 STAR SHIPPING MANAGEMENTExport controlledTrade riskShare not statedOwned or Controlled ByUnited Arab Emirates
- VesselSobarShare not statedOwned or Controlled By
Other links4
All 4 markedSanctionedDebarredExport controlled- PersonAnuj BhardwajRepresented by"Acting for or on behalf of"
- OrganizationKISH PROTECTION & INDEMNITY CLUBTerrorismLinked from"Providing support to"Iran
- PersonAkhilesh KumarLinked from"Providing support to"Born 15 Jun 1976India
- PersonRostam QasemiTerrorismPEPPerson of interestMilitaryPoliticianLinked to"Providing support to"Born 1961Iran
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | U74999MH1999PTC119358 | |
| Registration number | U74999MH1999PTC119358 | |
| Registration number | U74999MH1999PTC119358 | India |
Other names11
Also known as11
Addresses6
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
511, 5TH FLOOR, SAMARTH AISHWARYA OFF K.L. WALAWAKAR ROAD, OSHIWARA, ANDHERI [W], MUMBAI - 400053
Off No 511, B Wing, Mumbai City - 400053
Off No 511, B Wing Mumbai City 400053 India
102, Mohid Height, Suresh Nagar, Four Bungalow RTO, Andheri (West), Maharashtra, Mumbai - 400053, Maharashtra
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.