MELODY SHIPMANAGEMENT PVT LTD

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

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Recorded name variants

Of which weak aliases

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Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress6 nodes · 5 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 48317	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 48317

list version published 2026-07-30

Recorded name	Kind
MELODY SHIPMANAGEMENT PVT LTD	Primary name
MELODY SHIPMANAGEMENT PRIVATE LIMITED	Alias

Programmes

SDGT

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Office 309, 3rd Floor, Space 912, ABV Brand Factory, Mira Bhayandar Road, Mira Road (E), Thane, Maharashtra, 401107, India"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}