Base
Organization3 sanctions listsIN

MELODY SHIPMANAGEMENT PVT LTD

First seen Mar 26, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
MELODY SHIPMANAGEMENT PVT LTD
Entity Type
Organization (Organization)
Countries
IN
OpenSanctions ID
NK-KLqjPYNzCKHWcs3upbobQZ
Registration Number
311397
First Seen
Mar 26, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

MELODY SHIPMANAGEMENT PVT LTD appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (1)

Also Known As
Melody Shipmanagement Private Limited

Identification Numbers

TypeNumber
ID NumberU61200MH2018PTC311397

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

MELODY SHIPMANAGEMENT PVT LTDCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.