OrganisationCurrently listed

Peninsular Maritime India Private Limited

Listed by EU Consolidated List, SECO (Switzerland)
India
First listed 2026-07-23

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 183795

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-10-24
Source date: 2026-07-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14632.42" logicalId="183795">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-23" entryIntoForceDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" programme="UKR" logicalId="223678">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Peninsular Maritime India Private Limited" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183798">
            <remark>Peninsular Maritime India Private Limited is a shipping company based in India and specialized in providing technical support. The company is the technical manager of the vessels Marabella Sun and Sinar G. These vessels lack adequate liability insurance and engage in ship-to-ship transfers as well as AIS manipulation while transporting crude oil or petroleum products exported from Russia.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="India Maritimă Peninsulară, societate privată cu răspundere limitată" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="184713">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <address city="Navi Mumbai" street="Office B-405, B Wing, Mahavir Icon, Plot 89/90, Sector 15, CBD Belapur" poBox="" zipCode="400614" region="Maharashtra" place="" asAtListingTime="false" countryIso2Code="IN" countryDescription="INDIA" regulationLanguage="en" logicalId="183796">
            <remark>Principal place of business: India</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="6038735" region="" identificationTypeCode="imo" identificationTypeDescription="IMO (vessel identification)" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="183797">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
    </sanctionEntity>

Name on list: Peninsular Maritime India Private Limited
Programmes / regimes: UKR
Listed on: 2026-07-23
Last updated: 2026-07-23
Countries: India
Addresses: Office B-405, B Wing, Mahavir Icon, Plot 89/90, Sector 15, CBD Belapur, 400614, Navi Mumbai, Maharashtra, INDIA
Identifiers: EU reference: EU.14632.42
IMO company number: 6038735
Legal act: 2026/1845 (OJ L202601845) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Remarks: Peninsular Maritime India Private Limited is a shipping company based in India and specialized in providing technical support. The company is the technical manager of the vessels Marabella Sun and Sinar G. These vessels lack adequate liability insurance and engage in ship-to-ship transfers as well as AIS manipulation while transporting crude oil or petroleum products exported from Russia.

SECO (Switzerland)Active listingID 116308

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-11-14
Source date: 2026-11-04
Extractor: seco-xml-parser

Raw evidence

<target ssid="116308"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="116313" main="true"><name ssid="116315" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Peninsular Maritime India Private Limited</value></name-part></name><address ssid="116314" place-id="116312" quality="good"><address-details>Office B-405, B Wing, Mahavir Icon, Plot 89/90, Sector 15, CBD Belapur</address-details><zip-code>400614</zip-code></address></identity><justification ssid="116309">Peninsular Maritime India Private Limited is a shipping company based in India and specialised in providing technical support. The company is the technical manager of the vessels Marabella Sun and Sinar G. These vessels lack adequate liability insurance and engage in ship-to-ship transfers as well as AIS manipulation while transporting crude oil or petroleum products exported from Russia. Therefore, Peninsular Maritime India Private Limited manages vessels that transport crude oil or petroleum products exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33).</justification><other-information ssid="116310">Registration number: 6038735 (IMO-number)</other-information><other-information ssid="116311">Principal place of business: India</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

Name on list: Peninsular Maritime India Private Limited
Programmes / regimes: Situation in Ukraine
Listed on: 2026-11-04
Last updated: 2026-11-04
Countries: India
Addresses: Office B-405, B Wing, Mahavir Icon, Plot 89/90, Sector 15, CBD Belapur, 400614, Navi Mumbai, Maharashtra, India
Remarks: Peninsular Maritime India Private Limited is a shipping company based in India and specialised in providing technical support. The company is the technical manager of the vessels Marabella Sun and Sinar G. These vessels lack adequate liability insurance and engage in ship-to-ship transfers as well as AIS manipulation while transporting crude oil or petroleum products exported from Russia. Therefore, Peninsular Maritime India Private Limited manages vessels that transport crude oil or petroleum products exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33). Registration number: 6038735 (IMO-number) Principal place of business: India

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-11-04Added to sanctions list

Source

Verified: copied from a structured field of an authoritative source

Source: Swiss SECO Sanctions List
Retrieved: 2026-11-04
Source date: 2026-11-04

Raw evidence

<target ssid="116308"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="116313" main="true"><name ssid="116315" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Peninsular Maritime India Private Limited</value></name-part></name><address ssid="116314" place-id="116312" quality="good"><address-details>Office B-405, B Wing, Mahavir Icon, Plot 89/90, Sector 15, CBD Belapur</address-details><zip-code>400614</zip-code></address></identity><justification ssid="116309">Peninsular Maritime India Private Limited is a shipping company based in India and specialised in providing technical support. The company is the technical manager of the vessels Marabella Sun and Sinar G. These vessels lack adequate liability insurance and engage in ship-to-ship transfers as well as AIS manipulation while transporting crude oil or petroleum products exported from Russia. Therefore, Peninsular Maritime India Private Limited manages vessels that transport crude oil or petroleum products exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33).</justification><other-information ssid="116310">Registration number: 6038735 (IMO-number)</other-information><other-information ssid="116311">Principal place of business: India</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

Added to SECO (Switzerland) (Situation in Ukraine)

About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.