Bushra Ship Management Private Limited

• OFAC SDN (US)Active listingID 27185

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>27185</uid>
      <lastName>BUSHRA SHIP MANAGEMENT PRIVATE LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: MEHDI GROUP)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>17797</uid>
          <idType>Registration Number</idType>
          <idNumber>233897</idNumber>
          <idCountry>India</idCountry>
        </id>
        <id>
          <uid>17798</uid>
          <idType>Registration Number</idType>
          <idNumber>U63090MH2012PTC233897</idNumber>
          <idCountry>India</idCountry>
        </id>
        <id>
          <uid>134756</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
        <id>
          <uid>186919</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>43039</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>BUSHRA SHIP MANAGEMENT PVT LTD</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>41280</uid>
          <address1>102, Mohid Height, Suresh Nagar</address1>
          <city>Mumbai City</city>
          <stateOrProvince>Maharashtra</stateOrProvince>
          <postalCode>400053</postalCode>
          <country>India</country>
        </address>
        <address>
          <uid>41281</uid>
          <address1>102, Mohid Height, Suresh Nagar Near Rto Office, Four Bungalows</address1>
          <address2>Anderi (W)</address2>
          <city>Mumbai</city>
          <stateOrProvince>Maharashtra</stateOrProvince>
          <postalCode>400053</postalCode>
          <country>India</country>
        </address>
        <address>
          <uid>41282</uid>
          <address1>Mohid Height, 102, Lokhandwala Complex Road, Suresh Nagar</address1>
          <address2>Anderi (W)</address2>
          <city>Mumbai</city>
          <postalCode>400053</postalCode>
          <country>India</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  BUSHRA SHIP MANAGEMENT PRIVATE LIMITED

  Programmes / regimes

  SDGT

  Aliases

  BUSHRA SHIP MANAGEMENT PVT LTD

  Countries

  India

  Addresses

  102, Mohid Height, Suresh Nagar, Mumbai City, Maharashtra, 400053, India

  102, Mohid Height, Suresh Nagar Near Rto Office, Four Bungalows, Anderi (W), Mumbai, Maharashtra, 400053, India

  Mohid Height, 102, Lokhandwala Complex Road, Suresh Nagar, Anderi (W), Mumbai, 400053, India

  Identifiers

  Registration Number: 233897

  Registration Number: U63090MH2012PTC233897

  Linked to (per list)

  MEHDI GROUP

  Remarks

  (Linked To: MEHDI GROUP)

No list changes detected since monitoring began.