Entity record
MEHDI GROUPCompany
MEHDI GROUP 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
- MEHDI BROS SHIP SERVICES PVT LTD
- MEHDI BROS SHIP SERV. PVT. LTD.
- MEHDI BROS. SHIP SERVICES PRIVATE LIMITED
- MEHDI BROTHERS SHIP SERVICES PVT. LTD.
- MEHDI SHIPPING LIMITED
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: QASEMI, Rostam) (official source)
Key properties
- Registration
- U74999MH1999PTC119358
Identifiers
- Registration Number
- U74999MH1999PTC119358
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Website
- www.mehdishipping.net
- Website
- http://mehdishipping.com
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
511, 5th Floor, Mumbai, 400053102, Mohid Height, Suresh Nagar, Mumbai, Maharashtra, 400053Off No 511, B Wing, Mumbai City, 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@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, 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
MEHDI GROUP. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/mehdi-group-nk2188ace6/
Machine-readable export (FTM + lineage): /companies/mehdi-group-nk2188ace6/entity.json