MEHDI GROUP OFAC sanctioned

Organization · IN · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 696831528
Type: Organization
Sanctions program: US-TERR
Country: IN
Aliases tracked: 5

Aliases / AKAs

Mehdi Bros Ship Serv. Pvt. Ltd. (a.k.a.)
Mehdi Bros Ship Services Pvt Ltd (a.k.a.)
Mehdi Bros. Ship Services Private Limited (a.k.a.)
Mehdi Brothers Ship Services PVT. LTD. (a.k.a.)
Mehdi Shipping Limited (a.k.a.)

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