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Melody Shipmanagement Pvt Ltd

Sanctioned entity

Melody Shipmanagement Pvt Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MELODY SHIPMANAGEMENT PRIVATE LIMITED · MELODY SHIPMANAGEMENT PVT LTD · Melody Shipmanagement Pvt Ltd				[sources]
Other name	MELODY SHIPMANAGEMENT PRIVATE LIMITED · MELODY SHIPMANAGEMENT PVT LTD · Melody Shipmanagement Private Limited				[sources]
Incorporation date	2018-07-02				[sources]
Jurisdiction	India				[sources]
Country	India				[sources]
ID Number	`IMO 6052641` · `U61200MH2018PTC311397`				[sources]
PermID	`5087145114`				[sources]
Registration number	`311397` · `D9JTXMD35LL5` · `HNZ9Z82HCDL7`				[sources]
Status	Active				[sources]
Address	OFFICE 309, 3RD FLOOR, SPACE 912, ABV BRAND FACTORY, MIRA BHAYANDAR ROAD, MIRA ROAD (E), MAHARASHTRA, THANE - 401107, MAHARASHTRA, IND · Office 309, 3rd Floor, Space 912, ABV Brand Factory, Mira Bhayandar Road, Mira Road (E), 401107 Thane				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-12	First seen	2024-03-26

Relationships

Address
Full address	Country
Office 309, 3rd Floor, Space 912, ABV Brand Factory, Mira Bhayandar Road, Mira Road (E), 401107 Thane	India

Linked to
Object	Role	Start date	End date
QUOC VIET MARINE TRANSPORT JSC	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-03-26	-
TREAS-OFAC	Reciprocal	2024-03-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-48317 · usgsa-s4mrtxsdv · usgsa-s4mrtqyb5 · permid-5087145114

For experts: raw data explorer

Factsheet Data sources

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