MEHDI GROUP

• SanctionsRecords foundSanctioned by 2 authorities: Taiwan International Trade Administration, OFAC. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found3 designated individuals recorded in connection with this company: Anuj BHARDWAJ, Akhilesh KUMAR, QASEMI, Rostam.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of India. Separately, 11 of the sanctions authorities this system reads have designated companies registered in India — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• OFACActive

  SDGT

  Designation date not published by this authority · OFAC SDN

Legal name

MEHDI GROUP

Also known as

MEHDI GROUP · MEHDI BROS SHIP SERVICES PVT LTD · MEHDI BROS SHIP SERV. PVT. LTD. · MEHDI BROS. SHIP SERVICES PRIVATE LIMITED +2

Jurisdiction

IN

Registration number

U74999MH1999PTC119358

Address

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

Website

www.mehdishipping.net ↗

First recorded here

17 Aug 2026

1. Sanction listed: OFAC — SDGT

   28 Sept 2026 · OFAC SDN

2. Identifier recorded: REG_NUMBER U74999MH1999PTC119358

   28 Sept 2026 · OFAC SDN

3. Subsidiary recorded: BUSHRA SHIP MANAGEMENT PRIVATE LIMITED

   27 Sept 2026 · OFAC SDN

4. Subsidiary recorded: KHADIJA SHIP MANAGEMENT PRIVATE LIMITED

   27 Sept 2026 · OFAC SDN

5. Subsidiary recorded: KISH P AND I CLUB

   27 Sept 2026 · OFAC SDN

6. Subsidiary recorded: VANIYA SHIP MANAGEMENT PRIVATE LIMITED

   27 Sept 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

None recorded with a stated ownership stake or control method.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

10 companies, 9 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares 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.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:U74999MH1999PTC119358

  Registered identifier

  Evidence

  27264

  Read 28 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  mehdi group

  Legal name

  Evidence

  27264

  Read 28 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  IN

  Jurisdiction

  Evidence

  27264

  Read 28 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  OFAC — SDGT

  Designation

  Evidence

  27264

  Read 28 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  dbbde9c08be5353278d4cc65

  Read 17 Aug 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  www.mehdishipping.net

  Website

  Evidence

  27264

  Read 28 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

12 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

U74999MH1999PTC119358INvia OFAC SDN