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MELODY SHIPMANAGEMENT PRIVATE LIMITED

Export controlled · Sanctioned entity

MELODY SHIPMANAGEMENT PRIVATE LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MELODY SHIPMANAGEMENT PRIVATE LIMITED · Melody Shipmanagement Pvt Ltd				[sources]
Other name	Melody Shipmanagement Private Limited				[sources]
Incorporation date	2018-07-02				[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, IND · 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), 401107 Thane				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2024-03-26

Descriptions

(also MELODY SHIPMANAGEMENT PVT LTD)

— US SAM Procurement Exclusions, 2025-07-23

(also MELODY SHIPMANAGEMENT PRIVATE LIMITED)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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

Documents
Document	Date
Treasury Targets Qods Force, Houthi, and Hizballah Finance and Trade Facilitators	2024-03-26

Linked to
Object	Role	Start date	End date
CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,483

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

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

PermID Open Data4,776

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 Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtqyb5 · tw-shtc-29c959740f49042c46ea4f17915576fa7f50670d · ofac-pr-e113529418008d9b7f249e0abbeaae6b1c3cc070 · usgsa-s4mrtxsdv · permid-5087145114 · ofac-48317 · tw-shtc-0db7f8fcf59547c1361659f9f53455b08cf72d1b

For experts: raw data explorer

Factsheet Descriptions Data sources

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