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MARSHAL SHIP MANAGEMENT PRIVATE LIMITED

Entity · Mumbai · 2 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
SDGT
Address
Unit No. 1, 5th Floor D Wing, Times Square Marol Naka, Andheri East, Mumbai, 400059, IN
Indiqube, Oceans Bay, 2nd Floor, Plot No. A-19 & A-20, Sidco Thiru Vi Ka Industrial Estate, Chennai, 600032, IN
D Wing, 6th Floor, Unit 605 606 607, Times Square Andheri Kurla Road Opp Mittal Estate, An, Dheri(E), Mumbai City, Mumbai, 400059, IN
Unit 905A, 9th Floor, 8912 ASEAN Avenue Building, ASEAN Avenue, Aseana City, Brgy. Tambo Paranaque City, Manila, PH
Unit Number BCB3 602, Building 3, Dubai, AE
Number 202, Second Floor, Wellington Business Park 2, Andheri Kurla Road, Andheri East, Mumbai, 400059, IN
Unit No. 1, 5th Floor D Wing, Times Square Marol Naka, Andheri East, Mumbai, 400059, IN
Also known as
MARSHAL SHIP MANAGEMENT PVT LTD; MARSHAL SHIP MANNING AGENCY PRIVATE LIMITED; MARSHAL CREW MANAGEMENT FZCO; MARSHAL CREW MANAGEMENT PHILIPPINES INC
Identifiers
Trade License No., 3274086, AE; Registration Number, 2023120129285-02, PH; Company Number, U74910MH2019PTC334992, IN; Registration Number, 334992, IN; Tax ID No., AANCM1876A, IN; Tax ID No., 27AANCM1876A1ZF, IN; 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
Remarks
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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