Mehdi Offshore and Ship Management Pte. Ltd.
Compliance Profile
"Compliance Notice: Mehdi Offshore and Ship Management Pte. Ltd. is a listed Entity in Multi-Source Risk Profile. Active records found in: US OFAC SDN, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, IR UANI BUSINESS REGISTRY. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Mehdi Offshore and Ship Management Pte. Ltd. |
| Source Records | US OFAC SDNTW SHTCUS TRADE CSLUS SAM EXCLUSIONSIR UANI BUSINESS REGISTRY |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 201536806R |
| Risk Topics | sanction, export.control, debarment, regulatory, poi, export.risk |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.