MELODY SHIPMANAGEMENT PVT LTD
A timestamped, audit-ready report on MELODY SHIPMANAGEMENT PVT LTD: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
MELODY SHIPMANAGEMENT PVT LTD has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- MELODY SHIPMANAGEMENT PRIVATE LIMITED A.K.A.
Known Addresses 1
- Office 309, 3rd Floor, Space 912, ABV Brand Factory, Mira Bhayandar Road, Mira Road (E), Thane, Maharashtra, 401107, India
Sanctions & Legal Basis
Sanctions Lists
- SDN List — March 26, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Registration Number: 311397
- Identification Number: U61200MH2018PTC311397
- Identification Number: IMO 6052641
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: QUOC VIET MARINE TRANSPORT JSC Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.