MEHDI GROUP (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

Entity Name: MEHDI GROUP

Website: www.mehdishipping.net

Website: http://mehdishipping.com

Additional Sanctions Information: Subject to Secondary Sanctions

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

Known Location: 102, Mohid Height, Suresh Nagar, Four Bungalow RTO, Andheri (West), Mumbai, India

Known Location: Off No 511, B Wing, Mumbai City, India

Known 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