MEHDI GROUP — OFAC Sanctioned (SDGT, Entity)
MEHDI GROUP — OFAC Sanctioned (SDGT, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MEHDI GROUP; Type: Entity; Sanctions program: SDGT.
| Name | MEHDI GROUP |
|---|---|
| Type | Entity |
| Sanctions program | SDGT |
| Remarks | Website www.mehdishipping.net; alt. Website http://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; R |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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