SDN list · entry 27264
MEHDI GROUP
Yes. MEHDI GROUP is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 27264, added on September 4, 2019. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | September 4, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MEHDI GROUP | Primary name | strong |
| Mehdi Bros Ship Services Pvt Ltd | A.K.A. | strong |
| Mehdi Bros Ship Serv. Pvt. Ltd. | A.K.A. | strong |
| Mehdi Bros. Ship Services Private Limited | A.K.A. | strong |
| Mehdi Brothers Ship Services PVT. LTD. | A.K.A. | strong |
| Mehdi Shipping Limited | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | U74999MH1999PTC119358 | India |
Details published by OFAC
| Address | 511, 5th Floor, Samarth Aishwarya Off K.L. Walawakar road, Oshiwara, Andheri [w], Mumbai, 400053, India102, Mohid Height, Suresh Nagar, Four Bungalow RTO, Andheri (West), Mumbai, Maharashtra, 400053, IndiaOff No 511, B Wing, Mumbai City, 400053, India |
|---|---|
| Website | www.mehdishipping.nethttp://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 |
Legal basis
- Executive Order 13224 (Terrorism)