# MEHDI GROUP

> **OFAC-sanctioned organization** · program: **US-TERR** · country: IN

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 696831528
- **Primary name:** MEHDI GROUP
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** IN
- **Total aliases tracked:** 5

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=696831528

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 696831528. Retrieved via AI Analytics 2026-07-22 from https://api.ai-analytics.org/sanction/696831528. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=MEHDI%20GROUP) · CC0 1.0*