Melody Shipmanagement Pvt LTD

• OFAC SDN (US)Active listingID 48317

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>48317</uid>
      <lastName>MELODY SHIPMANAGEMENT PVT LTD</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: QUOC VIET MARINE TRANSPORT JSC)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>39167</uid>
          <idType>Registration Number</idType>
          <idNumber>311397</idNumber>
          <idCountry>India</idCountry>
        </id>
        <id>
          <uid>39168</uid>
          <idType>Identification Number</idType>
          <idNumber>U61200MH2018PTC311397</idNumber>
          <idCountry>India</idCountry>
          <issueDate>02 Jul 2018</issueDate>
        </id>
        <id>
          <uid>39169</uid>
          <idType>Identification Number</idType>
          <idNumber>IMO 6052641</idNumber>
        </id>
        <id>
          <uid>170522</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>75062</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>MELODY SHIPMANAGEMENT PRIVATE LIMITED</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>72462</uid>
          <address1>Office 309, 3rd Floor, Space 912, ABV Brand Factory, Mira Bhayandar Road, Mira Road (E)</address1>
          <city>Thane</city>
          <stateOrProvince>Maharashtra</stateOrProvince>
          <postalCode>401107</postalCode>
          <country>India</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  MELODY SHIPMANAGEMENT PVT LTD

  Programmes / regimes

  SDGT

  Aliases

  MELODY SHIPMANAGEMENT PRIVATE LIMITED

  Countries

  India

  Addresses

  Office 309, 3rd Floor, Space 912, ABV Brand Factory, Mira Bhayandar Road, Mira Road (E), Thane, Maharashtra, 401107, India

  Identifiers

  Registration Number: 311397

  Identification Number: U61200MH2018PTC311397

  Identification Number: IMO 6052641

  Linked to (per list)

  QUOC VIET MARINE TRANSPORT JSC

  Remarks

  (Linked To: QUOC VIET MARINE TRANSPORT JSC)

No list changes detected since monitoring began.