OFAC SDNCriticalEntity

MEHDI GROUP

🇮🇳India27264

FEOC Flagged

MEHDI GROUP appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowIndia (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

MEHDI GROUP

India

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MEHDI GROUP#27264

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

MEHDI GROUP

India

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MEHDI BROS SHIP SERVICES PVT LTDMEHDI BROS SHIP SERV. PVT. LTD.MEHDI BROS. SHIP SERVICES PRIVATE LIMITEDMEHDI BROTHERS SHIP SERVICES PVT. LTD.MEHDI SHIPPING LIMITED

Known 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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Website www.mehdishipping.net; alt. Website http://mehdishipping.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number U74999MH1999PTC119358 (India); Linked To: QASEMI, Rostam.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "27264",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 27264",
  "entity_name": "MEHDI GROUP",
  "entity_type": "Entity",
  "country": "India",
  "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"
  ],
  "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"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "27264",
    "program": "SDGT",
    "remarks": "Website www.mehdishipping.net; alt. Website http://mehdishipping.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number U74999MH1999PTC119358 (India); Linked To: QASEMI, Rostam.",
    "tonnage": "-0- ",
    "sdn_name": "MEHDI GROUP",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.