Lists › OFAC SDN › ofac_sdn-27264
MEHDI GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27264.
Programs
Names and aliases
| MEHDI GROUP | primary |
| MEHDI BROS SHIP SERVICES PVT LTD | alias (strong) |
| MEHDI BROS SHIP SERV. PVT. LTD. | alias (strong) |
| MEHDI BROS. SHIP SERVICES PRIVATE LIMITED | alias (strong) |
| MEHDI BROTHERS SHIP SERVICES PVT. LTD. | alias (strong) |
| MEHDI SHIPPING LIMITED | alias (strong) |
Identifiers
| Registration Number | U74999MH1999PTC119358 | India |
Details
| Countries |  India |
| Addresses | 511, 5th Floor Samarth Aishwarya Off K.L. Walawakar road Mumbai 400053 India; 102, Mohid Height, Suresh Nagar Four Bungalow RTO Mumbai Maharashtra 400053 India; Off No 511, B Wing Mumbai City 400053 India |
Remarks (as published)
(Linked To: QASEMI, Rostam)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.