MEHDI GROUP
MEHDI BROS SHIP SERVICES PVT LTD
MEHDI BROS SHIP SERV. PVT. LTD.
MEHDI BROS. SHIP SERVICES PRIVATE LIMITED
MEHDI BROTHERS SHIP SERVICES PVT. LTD.
MEHDI SHIPPING LIMITED
511, 5th Floor, Samarth Aishwarya Off K.L. Walawakar road, Oshiwara, Andheri [w]
102, Mohid Height, Suresh Nagar, Four Bungalow RTO, Andheri (West)
Off No 511, B Wing
The responsibility to confirm that an end customer is not present on any sanctions list typically falls upon the business or organization engaging in the transaction or business relationship with the customer.
Conduct a quick check of the end customer's status using the Sanction Dome tool.
Contact the Safe-Zone team to receive the assistance in checking the end customer.
