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MG

MEHDI GROUP

Sanctioned
Mehdi Bros. Ship Services Private Limited
Type
organization
Subtype
Country
India
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
27264
Asset freeze
2019-09-04activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Mehdi Bros. Ship Services Private LimitedAlias
    OFAC ↗
    Record provenance
    ID
    27264
    SHA-256
    5d05de897598311e58b63a7285f3dd3bec9e8416a820f0753d641e3b11e8ff66
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mehdi Brothers Ship Services PVT. LTD.Alias
    OFAC ↗
    Record provenance
    ID
    27264
    SHA-256
    5d05de897598311e58b63a7285f3dd3bec9e8416a820f0753d641e3b11e8ff66
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MEHDI GROUPPrimary name
    OFAC ↗
    Record provenance
    ID
    27264
    SHA-256
    5d05de897598311e58b63a7285f3dd3bec9e8416a820f0753d641e3b11e8ff66
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mehdi Shipping LimitedAlias
    OFAC ↗
    Record provenance
    ID
    27264
    SHA-256
    5d05de897598311e58b63a7285f3dd3bec9e8416a820f0753d641e3b11e8ff66
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mehdi Bros Ship Services Pvt LtdAlias
    OFAC ↗
    Record provenance
    ID
    27264
    SHA-256
    5d05de897598311e58b63a7285f3dd3bec9e8416a820f0753d641e3b11e8ff66
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mehdi Bros Ship Serv. Pvt. Ltd.Alias
    OFAC ↗
    Record provenance
    ID
    27264
    SHA-256
    5d05de897598311e58b63a7285f3dd3bec9e8416a820f0753d641e3b11e8ff66
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • U74999MH1999PTC119358REGISTRATION_NUMBER
    Country: India
    OFAC ↗
    Record provenance
    ID
    27264
    SHA-256
    cda893b867905afad4d377451b8861c753ed81e9e742a9c8c345dbd08e4fbd9e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.mehdishipping.netWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    27264
    SHA-256
    cda893b867905afad4d377451b8861c753ed81e9e742a9c8c345dbd08e4fbd9e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • http://mehdishipping.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    27264
    SHA-256
    cda893b867905afad4d377451b8861c753ed81e9e742a9c8c345dbd08e4fbd9e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 27264OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    27264
    SHA-256
    cda893b867905afad4d377451b8861c753ed81e9e742a9c8c345dbd08e4fbd9e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IndiaOperation
    OFAC ↗
    Record provenance
    ID
    27264
    SHA-256
    5d05de897598311e58b63a7285f3dd3bec9e8416a820f0753d641e3b11e8ff66
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)