Search OpenSanctions

Melodious Maritime Incorporation

Melodious Maritime Incorporation is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Melodious Maritime Incorporation				[sources]
Legal form	not available				[sources]
Country	Panama				[sources]
Status	not available				[sources]
Address	47st Bella Vista and Aquilino de la Guardia, Panama City, Panama				[sources]
Last change	2024-11-12	Last processed	2024-12-13	First seen	2023-04-20

IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

IMO number: 9284142.

Address
Full address	Country
47st Bella Vista and Aquilino de la Guardia, Panama City, Panama	Panama

Linked to
Object	Role	Start date	End date
Islamic Republic Of Iran Shipping Lines Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Address
Full address	Country
47st Bella Vista and Aquilino de la Guardia, Panama City, Panama	Panama

Linked to
Object	Role	Start date	End date
Islamic Republic Of Iran Shipping Lines Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17