Entity record
MELODY SHIPMANAGEMENT PVT LTDCompany
MELODY SHIPMANAGEMENT PVT LTD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- MELODY SHIPMANAGEMENT PRIVATE LIMITED
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: QUOC VIET MARINE TRANSPORT JSC) (official source)
Key properties
- Registration
- 311397
Identifiers
- Registration Number
- 311397
- Identification Number
- U61200MH2018PTC311397
- Identification Number
- IMO 6052641
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
Office 309, 3rd Floor, Space 912, ABV Brand Factory, Mira Bhayandar Road, Mira Road (E), Thane, Maharashtra, 401107Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
MELODY SHIPMANAGEMENT PVT LTD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/melody-shipmanagement-pvt-ltd-nk176dc2f3/
Machine-readable export (FTM + lineage): /companies/melody-shipmanagement-pvt-ltd-nk176dc2f3/entity.json