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OFAC-designated network

MEHDI GROUP

MEHDI GROUP is designated by OFAC under SDGT. OFAC's published remarks link 12 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityMEHDI GROUP
Head typecompanies
Linked designated entries12
of which companies8
of which individuals2
of which vessels2
Programs across the network['SDGT']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (12)

  1. VANIYA SHIP MANAGEMENT PRIVATE LIMITEDSDGT
    OFAC remark: “(Linked To: MEHDI GROUP)”
  2. KUMAR, AkhileshSDGT
    OFAC remark: “(Linked To: MEHDI GROUP)”
  3. FOURTEEN STAR SHIPPING MANAGEMENTSDGT
    OFAC remark: “(Linked To: MEHDI GROUP)”
  4. SOBARSDGT
    OFAC remark: “(Linked To: MEHDI GROUP)”
  5. MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.SDGT
    OFAC remark: “(Linked To: MEHDI GROUP)”
  6. BHARDWAJ, AnujSDGT
    OFAC remark: “(Linked To: MEHDI GROUP)”
  7. PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLCSDGT
    OFAC remark: “(Linked To: MEHDI GROUP)”
  8. FIVE ENERGY OIL TRADINGSDGT
    OFAC remark: “(Linked To: MEHDI GROUP)”
  9. BUSHRA SHIP MANAGEMENT PRIVATE LIMITEDSDGT
    OFAC remark: “(Linked To: MEHDI GROUP)”
  10. KHADIJA SHIP MANAGEMENT PRIVATE LIMITEDSDGT
    OFAC remark: “(Linked To: MEHDI GROUP)”
  11. SARAKSDGT
    OFAC remark: “(Linked To: MEHDI GROUP)”
  12. KISH P AND I CLUBSDGT
    OFAC remark: “(Linked To: MEHDI GROUP)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.