Mehreen Shah

Regulator action

United States. Named in 1 sanctions listing.

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Sanctions and listings1

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 25897sec.gov sec.gov sec.gov

Supporting documents1

Nadim Ahmed, Mehreen Shah, NYC Green Transportation Group, LLC, NuRide Transportation Group, LLC, Med Trans EB-5 Fund, LLC, Gravitas NYC Regional Center, LLC, Mona Shah & Associates, PLLC
2023-11-21
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25897

Other names1

Also known as1

Mona Shah

Addresses1

New York

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