MELODY SHIPMANAGEMENT PVT LTD
Sanctioned entityIndia. Named in 3 sanctions listings.
Summary
(also MELODY SHIPMANAGEMENT PRIVATE LIMITED)
(also MELODY SHIPMANAGEMENT PVT LTD)
Identification Number: IMO 6052641; OFAC documented name 73743: MELODY SHIPMANAGEMENT PVT LTD
Sanctions and listings3
- Listed
- 7 Oct 2024
- Effective
- 26 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Mar 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 48317treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 26 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- QUOC VIET MARINE TRANSPORT JSCSanctionedDebarredExport controlledLinked to"Providing support to"Vietnam
Identifiers6
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 311397 | |||
| ID number | U61200MH2018PTC311397 | |||
| IMO number | IMO6052641 | |||
| Registration number | 311397 | |||
| Registration number | 311397 | India | ||
| Identification number | U61200MH2018PTC311397 | India | 2 Jul 2018 |
Other names2
Also known as2
Addresses2
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
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.