MELODY SHIPMANAGEMENT PVT LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: QUOC VIET MARINE TRANSPORT JSC) |
| Date of publication | 27.03.2024 |
Names (2)
| Last name/Name | MELODY SHIPMANAGEMENT PVT LTD |
|---|---|
| Full name/Name | MELODY SHIPMANAGEMENT PVT LTD |
| Type | Name |
| Last name/Name | MELODY SHIPMANAGEMENT PRIVATE LIMITED |
|---|---|
| Full name/Name | MELODY SHIPMANAGEMENT PRIVATE LIMITED |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Office 309, 3rd Floor, Space 912, ABV Brand Factory, Mira Bhayandar Road, Mira Road (E) |
|---|---|
| City | Thane |
| Country | India |
| Postal code | 4 |
| Region | Maharashtra |
| Full address | Office 309, 3rd Floor, Space 912, ABV Brand Factory, Mira Bhayandar Road, Mira Road (E), Thane, 401107, Maharashtra, India |
Identification documents (4)
| Type | Registration Number: 311397 |
|---|---|
| Country | India |
| Type | Identification Number: U61200MH2018PTC311397 |
|---|---|
| Country | India |
| Issue date | 2 |
| Type | Identification Number: IMO 6052641 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 14:15
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