Melody Shipmanagement

ifmat-blackcompanies

The Sa’id al-Jamal network has similarly used the Palau-flagged ABYSS (IMO: 9157765) to ship Iranian commodities to the PRC. The ABYSS is operated by India-based Melody Shipmanagement Pvt Ltd.

Country:

India  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
The Sa’id al-Jamal network has similarly used the Palau-flagged ABYSS (IMO: 9157765) to ship Iranian commodities to the PRC. Like the DAWN II, the ABYSS utilized forged shipping documents to disguise the Iranian origin of its cargo. The ABYSS is owned by Vietnam-based Quoc Viet Marine Transport JSC and operated by India-based Melody Shipmanagement Pvt Ltd.

The Sa’id al-Jamal network uses a web of companies and vessels to facilitate shipments of Iranian commodities through forged shipping documents and other deceptive practices

“Treasury remains resolute in our commitment to deploy our tools against those who seek to fund the illicit activities of the IRGC-QF and its destabilizing proxy groups,” said Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. Nelson. “The United States will continue to take action to disrupt the abuse of international energy markets to facilitate terrorist activities.”

IRGC-QF-backed Houthi financial facilitator Sa’id al-Jamal since December 2023, represents yet another step in a concerted campaign to disrupt IRGC-QF finances and its support to terrorist proxies such as the Houthis.

OFAC designated Sa’id al-Jamal pursuant to E.O. 13224, as amended, on June 10, 2021, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the IRGC-QF. The IRGC-QF was designated pursuant to E.O. 13224 on October 25, 2007, for providing support to multiple terrorist groups. The U.S. Department of State designation of Ansarallah (commonly known as the Houthis) as a Specially Designated Global Terrorist group, pursuant to E.O. 13224, as amended, became effective February 16, 2024.

Involved In:
Shipping Industry

Also Known As:
Melody Shipmanagement Pvt Ltd.
MELODY SHIPMANAGEMENT PRIVATE LIMITED

Country:
India

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

Identification Number:
U61200MH2018PTC311397 (India) issued 02 Jul 2018
6052641

Registration Number:
311397 (India)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on March 26, 2024 pursuant to Executive Order 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Sa’id al-Jamal;