Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

MARSHAL SHIP MANAGEMENT PRIVATE LIMITED

● Active Sanction | Registry ID: 52816 | Last Updated: 2025-02-06

Sanctions Basis

Programs SDGT
Legal Authorities Executive Order 13224 (Terrorism)
Sanctions Types Block

Identification Features

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

Official IDs

  • Trade License No.:
    3274086
  • Registration Number:
    2023120129285-02
  • Company Number:
    U74910MH2019PTC334992
  • Registration Number:
    334992
  • Tax ID No.:
    AANCM1876A
  • Tax ID No.:
    27AANCM1876A1ZF

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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