MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD. SDN — Treasury
Why on the list
(Linked To: MEHDI GROUP)
Programs
SDGT
Key facts
- CSL entity number
- 27184
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- SG
- Aliases tracked
- 2
Aliases / AKAs
- MEHDI OFFSHORE AND SHIP MANAGEMENT
- MEHDI GROUP OFFSHORE
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