MELODY SHIPMANAGEMENT PVT LTD
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MELODY SHIPMANAGEMENT PVT LTD is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 1 alias by which MELODY SHIPMANAGEMENT PVT LTD is known as:
- MELODY SHIPMANAGEMENT PRIVATE LIMITED
Country
India
Our sanctions database shows 3 different Addresses for MELODY SHIPMANAGEMENT PVT LTD:
Address 1 : Office 309, 3rd Floor, Space 912, ABV Brand Factory, Mira Bhayandar Road, Mira Road (E) Thane Maharashtra 401107 India
Address 2 : Office 309, 3rd Floor, Space 912, ABV Brand Factory, Mira Bhayandar Road, Mira Road (E) Thane Maharashtra India 401107
Address 3 : Office 309, 3rd Floor, Space 912, ABV Brand Factory, Mira Bhayandar Road, Mira Road (E) Thane Maharashtra 401107 Indi
ID Details
ID NUMBER : IMO 6052641
ID TYPE : Identification Number
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 311397
ID TYPE : Registration Number
ID NUMBER : U61200MH2018PTC311397
ID TYPE : Identification Number
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MELODY SHIPMANAGEMENT PVT LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 29, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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