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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-01 06:05:50

Accuracy: 90

Information:

SDGT
Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 201536806R (Singapore); Linked To: MEHDI GROUP.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MEHDI OFFSHORE AND SHIP MANAGEMENT PTE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-01 06:05:50

Accuracy: 80

Information:

SDGT
Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 201536806R (Singapore); Linked To: MEHDI GROUP.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV