Marshal Ship Management Private Limited

• OFAC SDN (US)Active listingID 52816

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>52816</uid>
      <lastName>MARSHAL SHIP MANAGEMENT PRIVATE LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>45972</uid>
          <idType>Trade License No.</idType>
          <idNumber>3274086</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>45973</uid>
          <idType>Registration Number</idType>
          <idNumber>2023120129285-02</idNumber>
          <idCountry>Philippines</idCountry>
        </id>
        <id>
          <uid>45974</uid>
          <idType>Company Number</idType>
          <idNumber>U74910MH2019PTC334992</idNumber>
          <idCountry>India</idCountry>
        </id>
        <id>
          <uid>45975</uid>
          <idType>Registration Number</idType>
          <idNumber>334992</idNumber>
          <idCountry>India</idCountry>
        </id>
        <id>
          <uid>45976</uid>
          <idType>Tax ID No.</idType>
          <idNumber>AANCM1876A</idNumber>
          <idCountry>India</idCountry>
        </id>
        <id>
          <uid>45980</uid>
          <idType>Tax ID No.</idType>
          <idNumber>27AANCM1876A1ZF</idNumber>
          <idCountry>India</idCountry>
        </id>
        <id>
          <uid>184762</uid>
          <idType>Organization Established Date</idType>
          <idNumber>25 Dec 2019</idNumber>
        </id>
        <id>
          <uid>184763</uid>
          <idType>Organization Established Date</idType>
          <idNumber>28 Dec 2023</idNumber>
        </id>
        <id>
          <uid>184772</uid>
          <idType>Website</idType>
          <idNumber>www.marshal-shipmanagement.com</idNumber>
        </id>
        <id>
          <uid>184869</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>82761</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>MARSHAL SHIP MANAGEMENT PVT LTD</lastName>
        </aka>
        <aka>
          <uid>82762</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>MARSHAL SHIP MANNING AGENCY PRIVATE LIMITED</lastName>
        </aka>
        <aka>
          <uid>82763</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>MARSHAL CREW MANAGEMENT FZCO</lastName>
        </aka>
        <aka>
          <uid>82803</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>MARSHAL CREW MANAGEMENT PHILIPPINES INC</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>80758</uid>
          <address1>Unit No. 1, 5th Floor D Wing</address1>
          <address2>Times Square Marol Naka</address2>
          <address3>Andheri East</address3>
          <city>Mumbai</city>
          <postalCode>400059</postalCode>
          <country>India</country>
        </address>
        <address>
          <uid>80760</uid>
          <address1>Indiqube, Oceans Bay, 2nd Floor</address1>
          <address2>Plot No. A-19 &amp; A-20</address2>
          <address3>Sidco Thiru Vi Ka Industrial Estate</address3>
          <city>Chennai</city>
          <postalCode>600032</postalCode>
          <country>India</country>
        </address>
        <address>
          <uid>80761</uid>
          <address1>D Wing, 6th Floor, Unit 605 606 607</address1>
          <address2>Times Square Andheri Kurla Road Opp Mittal Estate</address2>
          <address3>An, Dheri(E), Mumbai City</address3>
          <city>Mumbai</city>
          <postalCode>400059</postalCode>
          <country>India</country>
        </address>
        <address>
          <uid>80762</uid>
          <address1>Unit 905A, 9th Floor, 8912 ASEAN Avenue Building</address1>
          <address2>ASEA

  Name on list

  MARSHAL SHIP MANAGEMENT PRIVATE LIMITED

  Programmes / regimes

  SDGT

  Aliases

  MARSHAL SHIP MANAGEMENT PVT LTD · MARSHAL SHIP MANNING AGENCY PRIVATE LIMITED · MARSHAL CREW MANAGEMENT FZCO · MARSHAL CREW MANAGEMENT PHILIPPINES INC

  Countries

  India, Philippines, United Arab Emirates

  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

  Identifiers

  Trade License No.: 3274086

  Registration Number: 2023120129285-02

  Company Number: U74910MH2019PTC334992

  Registration Number: 334992

  Tax ID No.: AANCM1876A

  Tax ID No.: 27AANCM1876A1ZF

  Organization Established Date: 25 Dec 2019

  Organization Established Date: 28 Dec 2023

  Website: www.marshal-shipmanagement.com

  Linked to (per list)

  SEPEHR ENERGY JAHAN NAMA PARS COMPANY

  Remarks

  (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)

No list changes detected since monitoring began.