Lists › OFAC SDN › ofac_sdn-48317
MELODY SHIPMANAGEMENT PVT LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48317.
Programs
Names and aliases
| MELODY SHIPMANAGEMENT PVT LTD | primary |
| MELODY SHIPMANAGEMENT PRIVATE LIMITED | alias (strong) |
Identifiers
| Registration Number | 311397 | India |
Details
| Countries |  India |
| Addresses | Office 309, 3rd Floor, Space 912, ABV Brand Factory, Mira Bhayandar Road, Mira Road (E) Thane Maharashtra 401107 India |
Remarks (as published)
(Linked To: QUOC VIET MARINE TRANSPORT JSC)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.