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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MELODY SHIPMANAGEMENT PRIVATE LIMITED · MELODY SHIPMANAGEMENT PVT LTD · Melody Shipmanagement Pvt Ltd | [sources] | |||
| Alias | Melody Shipmanagement Private Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | India | [sources] | |||
| Country | India | [sources] | |||
| ID Number | U61200MH2018PTC311397 | [sources] | |||
| IMO Number | IMO6052641 | [sources] | |||
| PermID | 5087145114 | [sources] | |||
| Registration number | 311397 | [sources] | |||
| Unique Entity ID | 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 · Office 309, 3rd Floor, Space 912, ABV Brand Factory, Mira Bhayandar Road, Mira Road (E) Thane Maharashtra 401107 India · Office 309, 3rd Floor, Space 912, ABV Brand Factory, Mira Bhayandar Road, Mira Road (E), Maharashtra, Thane - 401107, Maharashtra | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MELODY SHIPMANAGEMENT PVT LTD)
(also MELODY SHIPMANAGEMENT PRIVATE LIMITED)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-29c959740f49042c46ea4f17915576fa7f50670d · ofac-pr-e113529418008d9b7f249e0abbeaae6b1c3cc070 · usgsa-s4mrtqyb5 · usgsa-s4mrtxsdv · tw-shtc-0db7f8fcf59547c1361659f9f53455b08cf72d1b · ofac-48317 · permid-5087145114For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 309, 3rd Floor, Space 912, ABV Brand Factory, Mira Bhayandar Road, Mira Road (E), Maharashtra, Thane - 401107, Maharashtra | India | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Qods Force, Houthi, and Hizballah Finance and Trade Facilitators | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Quoc Viet Marine Transport JSC Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |