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Marshal Ship Management Private Limited
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Marshal Ship Management Private Limited
Source: US OFAC SDN
Program: SDGT
Designation Date: 06-Feb-2025
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Basic Information:
Designation Dates: 06-Feb-2025
Addresses: Unit 905A, 9th Floor, 8912 ASEAN Avenue Building, ASEAN Avenue, Aseana City, Brgy. Tambo Paranaque City, Manila, Philippines
Indiqube, Oceans Bay, 2nd Floor, Plot No. A-19 & A-20, Sidco Thiru Vi Ka Industrial Estate, Chennai, 600032, India
Unit No. 1, 5th Floor D Wing, Times Square Marol Naka, Andheri East, Mumbai, 400059, 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 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
Remarks: (Linked To: Sepehr Energy Jahan Nama Pars Company)
Profile Id: 52816
Countries: India ; United Arab Emirates ; Philippines
Website: www.marshal-shipmanagement.com
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Unit No. 1, 5th Floor D Wing, Times Square Marol Naka, Andheri East, Mumbai, 400059, India
Location: Indiqube, Oceans Bay, 2nd Floor, Plot No. A-19 & A-20, Sidco Thiru Vi Ka Industrial Estate, Chennai, 600032, India
Location: D Wing, 6th Floor, Unit 605 606 607, Times Square Andheri Kurla Road Opp Mittal Estate, An, Dheri(E), Mumbai City, Mumbai, 400059, India
Location: Unit 905A, 9th Floor, 8912 ASEAN Avenue Building, ASEAN Avenue, Aseana City, Brgy. Tambo Paranaque City, Manila, Philippines
Location: Unit Number BCB3 602, Building 3, Dubai, United Arab Emirates
Location: Number 202, Second Floor, Wellington Business Park 2, Andheri Kurla Road, Andheri East, Mumbai, 400059, India
Identifications:
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)
Related List Entries
Aliases (4):
a.k.a.
(strong)
Marshal Crew Management FZCO
a.k.a.
(strong)
Marshal Crew Management Philippines Inc
a.k.a.
(strong)
Marshal Ship Management Pvt Ltd
a.k.a.
(strong)
Marshal Ship Manning Agency Private Limited
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