PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC
Sanctioned entityUnited Arab Emirates. Named in 5 sanctions listings.
Summary
(also PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC)
"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.
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." (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 listings5
- 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 27183treasury.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
- Listed
- 16 Feb 2025
- Effective
- 4 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- MEHDI BROS SHIP SERVICES PVT LTDSanctionedDebarredExport controlledTrade riskShare not statedOwned or Controlled ByIndia
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 658572 | |
| ID number | 196434 | |
| Registration number | 658572 | |
| Registration number | 196434 | |
| Registration number | 658572 | United Arab Emirates |
| Chamber of commerce number | 196434 | United Arab Emirates |
Other names7
Also known as7
Addresses6
Sheikh Zayed Road, sahid tower # 1, office # 3303, Dubai International Financial Centre Area Dubai United Arab Emirates
Office 2905, 29th Floor, Al-Attar Tower, Sheikh Zayed Road, Al Barsha 1 Dubai United Arab Emirates
3303, SAEED, TOWER 1, SHEIKH ZAYED ROAD, P.O. BOX - 9614, DUBAI
3303, Saeed, Tower 1, Sheikh Zayed Road, P.O. BOX - 9614 Dubai United Arab Emirates
Sheikh Zayed Road, sahid tower # 1, office # 3303, Dubai International Financial Centre Area, Dubai
Office 2905, 29th Floor, Al-Attar Tower, Sheikh Zayed Road, Al Barsha 1, Dubai
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