Mehdi Offshore And Ship Management Pte. Ltd.

• OFAC SDN (US)Active listingID 27184

  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>27184</uid>
      <lastName>MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: MEHDI GROUP)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>17796</uid>
          <idType>Registration Number</idType>
          <idNumber>201536806R</idNumber>
          <idCountry>Singapore</idCountry>
        </id>
        <id>
          <uid>186918</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>134763</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>43036</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>MEHDI OFFSHORE AND SHIP MANAGEMENT</lastName>
        </aka>
        <aka>
          <uid>43037</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>MEHDI GROUP OFFSHORE</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>41277</uid>
          <address1>17 Phillip Street, #05-01 Grand Building</address1>
          <postalCode>048695</postalCode>
          <country>Singapore</country>
        </address>
        <address>
          <uid>41278</uid>
          <address1>Phillip Street 17 #05-01</address1>
          <address2>City - Marina Area</address2>
          <postalCode>048695</postalCode>
          <country>Singapore</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.

  Programmes / regimes

  SDGT

  Aliases

  MEHDI OFFSHORE AND SHIP MANAGEMENT · MEHDI GROUP OFFSHORE

  Countries

  Singapore

  Addresses

  17 Phillip Street, #05-01 Grand Building, 048695, Singapore

  Phillip Street 17 #05-01, City - Marina Area, 048695, Singapore

  Identifiers

  Registration Number: 201536806R

  Linked to (per list)

  MEHDI GROUP

  Remarks

  (Linked To: MEHDI GROUP)

No list changes detected since monitoring began.