MEHDI GROUP

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 27264	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 27264

list version published 2026-07-30

Recorded name	Kind
MEHDI GROUP	Primary name
MEHDI BROS SHIP SERV. PVT. LTD.	Alias
MEHDI BROS SHIP SERVICES PVT LTD	Alias
MEHDI BROS. SHIP SERVICES PRIVATE LIMITED	Alias
MEHDI BROTHERS SHIP SERVICES PVT. LTD.	Alias
MEHDI SHIPPING LIMITED	Alias

Programmes

SDGT

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "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"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}