Search OpenSanctions

MELODY SHIPMANAGEMENT PVT LTD

Sanctioned entity

MELODY SHIPMANAGEMENT PVT LTD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MELODY SHIPMANAGEMENT PVT LTD				[sources]
Other name	Melody Shipmanagement Private Limited				[sources]
Legal form	not available				[sources]
Country	India				[sources]
ID Number	`IMO 6052641` · `U61200MH2018PTC311397`				[sources]
Registration number	`311397`				[sources]
Status	not available				[sources]
Address	Office 309, 3rd Floor, Space 912, ABV Brand Factory, Mira Bhayandar Road, Mira Road (E), 401107 Thane				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-10	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
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,896

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk