MARSHAL SHIP MANAGEMENT PRIVATE LIMITED
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Feb 6, 2025
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- MARSHAL SHIP MANAGEMENT PVT LTD
- MARSHAL SHIP MANNING AGENCY PRIVATE LIMITED
- MARSHAL CREW MANAGEMENT FZCO
- MARSHAL CREW MANAGEMENT PHILIPPINES INC
Addresses
- Unit No. 1, 5th Floor D Wing Times Square Marol Naka Andheri East Mumbai 400059 India
- Indiqube, Oceans Bay, 2nd Floor Plot No. A-19 & A-20 Sidco Thiru Vi Ka Industrial Estate Chennai 600032 India
- D Wing, 6th Floor, Unit 605 606 607 Times Square Andheri Kurla Road Opp Mittal Estate An, Dheri(E), Mumbai City Mumbai 400059 India
- Unit 905A, 9th Floor, 8912 ASEAN Avenue Building ASEAN Avenue, Aseana City Brgy. Tambo Paranaque City Manila Philippines
- Unit Number BCB3 602, Building 3 Dubai United Arab Emirates
- Number 202, Second Floor, Wellington Business Park 2, Andheri Kurla Road, Andheri East Mumbai 400059 India
Identifiers
- Trade License No.: 3274086 (United Arab Emirates)
- Registration Number: 2023120129285-02 (Philippines)
- Company Number: U74910MH2019PTC334992 (India)
- Registration Number: 334992 (India)
- Tax ID No.: AANCM1876A (India)
- Tax ID No.: 27AANCM1876A1ZF (India)
- Organization Established Date: 25 Dec 2019
- Organization Established Date: 28 Dec 2023
- Website: www.marshal-shipmanagement.com
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)