MELODY SHIPMANAGEMENT PVT LTD
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Mar 26, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- MELODY SHIPMANAGEMENT PRIVATE LIMITED
Addresses
- Office 309, 3rd Floor, Space 912, ABV Brand Factory, Mira Bhayandar Road, Mira Road (E) Thane Maharashtra 401107 India
Identifiers
- Registration Number: 311397 (India)
- Identification Number: U61200MH2018PTC311397 (India)
- Identification Number: IMO 6052641
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: QUOC VIET MARINE TRANSPORT JSC)