Last Registry Update: November 10, 2026

Compliance Report

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MARSHAL SHIP MANAGEMENT PRIVATE LIMITED

Entity Specially Designated Global Terrorist Block
Added/Updated: February 6, 2025
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Expand a section below to see the full record for MARSHAL SHIP MANAGEMENT PRIVATE LIMITED.

Identity Details

Also Known As (Aliases)

  • MARSHAL SHIP MANAGEMENT PVT LTD A.K.A.
  • MARSHAL SHIP MANNING AGENCY PRIVATE LIMITED A.K.A.
  • MARSHAL CREW MANAGEMENT FZCO A.K.A.
  • MARSHAL CREW MANAGEMENT PHILIPPINES INC A.K.A.
Known Addresses 6
  • Unit No. 1, 5th Floor D Wing, Times Square Marol Naka, Mumbai, 400059, India
  • Indiqube, Oceans Bay, 2nd Floor, Plot No. A-19 & A-20, Chennai, 600032, India
  • D Wing, 6th Floor, Unit 605 606 607, Times Square Andheri Kurla Road Opp Mittal Estate, Mumbai, 400059, India
  • Unit 905A, 9th Floor, 8912 ASEAN Avenue Building, ASEAN Avenue, Aseana 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
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — February 6, 2025

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Trade License No.: 3274086
  • Registration Number: 2023120129285-02
  • Company Number: U74910MH2019PTC334992
  • Registration Number: 334992
  • Tax ID No.: AANCM1876A
  • Tax ID No.: 27AANCM1876A1ZF
Additional Information
  • 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
Related Entities 2
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.