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Listed on sanctions / export-control lists
MEHDI GROUP
US OFAC
Company / organization · 1 listing(s)
MEHDI GROUP appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2019-09-04 | US OFAC · listed · Programs: SDGT · listed for 7 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2019-09-04 |
| Aliases | 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 |
| Website | http://www.mehdishipping.net |
| Linked to (per the official record) | QASEMI, Rostam |
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