Canonical ID: NK-KLqjPYNzCKHWcs3upbobQZ
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Office 309, 3rd Floor, Space 912, ABV Brand Factory, Mira Bhayandar Road, Mira Road (E), 401107 Thane | eng | us_ofac_sdn | ofac-48317 | |||
Organization:addressEntity | addr-62dbf96408c45d847e7719dbe9ce48496ce7609e | eng | us_ofac_sdn | ofac-48317 | |||
Organization:alias | Melody Shipmanagement Private Limited | eng | us_ofac_sdn | ofac-48317 | |||
Organization:country | in | eng | us_ofac_sdn | ofac-48317 | |||
Organization:id | f0a4ff200d1ef78acecfc3fcc9cfb18712628b00 | eng | us_ofac_sdn | ofac-48317 | |||
Organization:idNumber | U61200MH2018PTC311397 | eng | us_ofac_sdn | ofac-48317 | |||
Organization:imoNumber | IMO6052641 | eng | us_ofac_sdn | ofac-48317 | |||
Organization:name | MELODY SHIPMANAGEMENT PVT LTD | eng | us_ofac_sdn | ofac-48317 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-48317 | |||
Organization:registrationNumber | 311397 | eng | us_ofac_sdn | ofac-48317 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48317 | eng | us_ofac_sdn | ofac-48317 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48317 |