Statements: Melody Shipmanagement Pvt Ltd

Canonical ID: NK-KLqjPYNzCKHWcs3upbobQZ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOffice 309, 3rd Floor, Space 912, ABV Brand Factory, Mira Bhayandar Road, Mira Road (E) Thane Maharashtra 401107 Indiatw_shtctw-shtc-0db7f8fcf59547c1361659f9f53455b08cf72d1b
LegalEntity:addressOFFICE 309, 3RD FLOOR, SPACE 912, ABV BRAND FACTORY, MIRA BHAYANDAR ROAD, MIRA ROAD (E), MAHARASHTRA, THANE - 401107, MAHARASHTRAengus_sam_exclusionsusgsa-s4mrtxsdv
Organization:addressOffice 309, 3rd Floor, Space 912, ABV Brand Factory, Mira Bhayandar Road, Mira Road (E), Maharashtra, Thane - 401107, Maharashtraengus_ofac_sdnofac-48317
LegalEntity:addressOFFICE 309, 3RD FLOOR, SPACE 912, ABV BRAND FACTORY, MIRA BHAYANDAR ROAD, MIRA ROAD (E), MAHARASHTRA, THANE - 401107, MAHARASHTRAengus_sam_exclusionsusgsa-s4mrtqyb5
Organization:addressEntityaddr-18f15a526b260f365b346c3eda33082bff685eecus_ofac_sdnofac-48317
Organization:aliasMelody Shipmanagement Private Limitedengus_ofac_sdnofac-48317
LegalEntity:aliasMELODY SHIPMANAGEMENT PRIVATE LIMITEDtw_shtctw-shtc-0db7f8fcf59547c1361659f9f53455b08cf72d1b
Organization:countryinus_ofac_sdnofac-48317
LegalEntity:countryinus_sam_exclusionsusgsa-s4mrtqyb5
Company:countryinext_us_ofac_press_releasesofac-pr-e113529418008d9b7f249e0abbeaae6b1c3cc070
LegalEntity:countryinus_sam_exclusionsusgsa-s4mrtxsdv
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsdv
LegalEntity:createdAt2024-10-07us_sam_exclusionsusgsa-s4mrtqyb5
LegalEntity:id854b4c64d32fc034084460a8c4ded1eeef311ca4tw_shtctw-shtc-0db7f8fcf59547c1361659f9f53455b08cf72d1b
Company:idcfb50d6b37c943e5372cd4530d2c3b924383d0ccpermidpermid-5087145114
Organization:id95b13b322eeefe0bb9f114349d84a0d878c6ebd7us_ofac_sdnofac-48317
Organization:id066da35b0ff8b34ffdec23104f998d3a07225ea8us_trade_cslofac-48317
Company:idd15b88e85881fcaeec906f71564b10d47d681d9dext_us_ofac_press_releasesofac-pr-e113529418008d9b7f249e0abbeaae6b1c3cc070
LegalEntity:id7c87ed6bc5764090c4272d06f6f384962ec367e3us_sam_exclusionsusgsa-s4mrtxsdv
LegalEntity:id29ffec984ec0af989815b6d1cdb2e6f2de36d16fus_sam_exclusionsusgsa-s4mrtqyb5
Organization:idNumberU61200MH2018PTC311397engus_ofac_sdnofac-48317
Organization:imoNumberIMO6052641engus_ofac_sdnofac-48317
Company:incorporationDate2018-07-02permidpermid-5087145114
Company:jurisdictioninpermidpermid-5087145114
LegalEntity:nameMELODY SHIPMANAGEMENT PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrtxsdv
Company:nameMelody Shipmanagement Pvt Ltdpermidpermid-5087145114
Organization:nameMELODY SHIPMANAGEMENT PVT LTDus_trade_cslofac-48317
Company:nameMelody Shipmanagement Pvt Ltdengext_us_ofac_press_releasesofac-pr-e113529418008d9b7f249e0abbeaae6b1c3cc070
LegalEntity:nameMELODY SHIPMANAGEMENT PVT LTDengus_sam_exclusionsusgsa-s4mrtqyb5
Organization:nameMELODY SHIPMANAGEMENT PVT LTDengus_ofac_sdnofac-48317
LegalEntity:nameMELODY SHIPMANAGEMENT PVT LTDtw_shtctw-shtc-0db7f8fcf59547c1361659f9f53455b08cf72d1b
LegalEntity:notes(also MELODY SHIPMANAGEMENT PVT LTD)engus_sam_exclusionsusgsa-s4mrtxsdv
LegalEntity:notes(also MELODY SHIPMANAGEMENT PRIVATE LIMITED)engus_sam_exclusionsusgsa-s4mrtqyb5
Company:permId5087145114permidpermid-5087145114
Organization:programIdUS-TERRengus_ofac_sdnofac-48317
Organization:registrationNumber311397engus_ofac_sdnofac-48317
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48317us_ofac_sdnofac-48317
Company:sourceUrl https://permid.org/1-5087145114permidpermid-5087145114
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2209ext_us_ofac_press_releasesofac-pr-e113529418008d9b7f249e0abbeaae6b1c3cc070
Company:statusActivepermidpermid-5087145114
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsdv
LegalEntity:topicsexport.controltw_shtctw-shtc-0db7f8fcf59547c1361659f9f53455b08cf72d1b
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtqyb5
Organization:topicssanctionus_trade_cslofac-48317
Organization:topicssanctionus_ofac_sdnofac-48317
LegalEntity:uniqueEntityIdHNZ9Z82HCDL7engus_sam_exclusionsusgsa-s4mrtqyb5
LegalEntity:uniqueEntityIdD9JTXMD35LL5engus_sam_exclusionsusgsa-s4mrtxsdv
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