Mehdi Group

• OFAC SDN (US)Active listingID 27264

  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>27264</uid>
      <lastName>MEHDI GROUP</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: QASEMI, Rostam)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>17880</uid>
          <idType>Registration Number</idType>
          <idNumber>U74999MH1999PTC119358</idNumber>
          <idCountry>India</idCountry>
        </id>
        <id>
          <uid>134762</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
        <id>
          <uid>186934</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>132291</uid>
          <idType>Website</idType>
          <idNumber>www.mehdishipping.net</idNumber>
        </id>
        <id>
          <uid>132292</uid>
          <idType>Website</idType>
          <idNumber>http://mehdishipping.com</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>43173</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>MEHDI BROS SHIP SERVICES PVT LTD</lastName>
        </aka>
        <aka>
          <uid>43174</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>MEHDI BROS SHIP SERV. PVT. LTD.</lastName>
        </aka>
        <aka>
          <uid>43175</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>MEHDI BROS. SHIP SERVICES PRIVATE LIMITED</lastName>
        </aka>
        <aka>
          <uid>43176</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>MEHDI BROTHERS SHIP SERVICES PVT. LTD.</lastName>
        </aka>
        <aka>
          <uid>43353</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>MEHDI SHIPPING LIMITED</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>41458</uid>
          <address1>511, 5th Floor</address1>
          <address2>Samarth Aishwarya Off K.L. Walawakar road</address2>
          <address3>Oshiwara, Andheri [w]</address3>
          <city>Mumbai</city>
          <postalCode>400053</postalCode>
          <country>India</country>
        </address>
        <address>
          <uid>41459</uid>
          <address1>102, Mohid Height, Suresh Nagar</address1>
          <address2>Four Bungalow RTO</address2>
          <address3>Andheri (West)</address3>
          <city>Mumbai</city>
          <stateOrProvince>Maharashtra</stateOrProvince>
          <postalCode>400053</postalCode>
          <country>India</country>
        </address>
        <address>
          <uid>41460</uid>
          <address1>Off No 511, B Wing</address1>
          <city>Mumbai City</city>
          <postalCode>400053</postalCode>
          <country>India</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  MEHDI GROUP

  Programmes / regimes

  SDGT

  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

  Countries

  India

  Addresses

  511, 5th Floor, Samarth Aishwarya Off K.L. Walawakar road, Oshiwara, Andheri [w], Mumbai, 400053, India

  102, Mohid Height, Suresh Nagar, Four Bungalow RTO, Andheri (West), Mumbai, Maharashtra, 400053, India

  Off No 511, B Wing, Mumbai City, 400053, India

  Identifiers

  Registration Number: U74999MH1999PTC119358

  Website: www.mehdishipping.net

  Website: http://mehdishipping.com

  Linked to (per list)

  QASEMI, Rostam

  Remarks

  (Linked To: QASEMI, Rostam)

No list changes detected since monitoring began.