Entity record
BUSHRA SHIP MANAGEMENT PRIVATE LIMITEDCompany
BUSHRA SHIP MANAGEMENT PRIVATE LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- BUSHRA SHIP MANAGEMENT PVT LTD
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: MEHDI GROUP) (official source)
Key properties
- Registration
- 233897, U63090MH2012PTC233897
Identifiers
- Registration Number
- 233897
- Registration Number
- U63090MH2012PTC233897
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
102, Mohid Height, Suresh Nagar, Mumbai City, Maharashtra, 400053102, Mohid Height, Suresh Nagar Near Rto Office, Four Bungalows, Mumbai, Maharashtra, 400053Mohid Height, 102, Lokhandwala Complex Road, Suresh Nagar, Mumbai, 400053Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
BUSHRA SHIP MANAGEMENT PRIVATE LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/bushra-ship-management-private-limited-nkf803f055/
Machine-readable export (FTM + lineage): /companies/bushra-ship-management-private-limited-nkf803f055/entity.json