MARSHAL SHIP MANAGEMENT PRIVATE LIMITED
A timestamped, audit-ready report on MARSHAL SHIP MANAGEMENT PRIVATE LIMITED: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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MARSHAL SHIP MANAGEMENT PRIVATE LIMITED has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Providing support to: SEPEHR ENERGY JAHAN NAMA PARS COMPANY Entity
- Acting for or on behalf of: ARANHA, Ryan Xavier Individual
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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.