MARSHAL SHIP MANAGEMENT PRIVATE LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) |
| Date of publication | 06.02.2025 |
Names (5)
| Last name/Name | MARSHAL SHIP MANAGEMENT PRIVATE LIMITED |
|---|---|
| Full name/Name | MARSHAL SHIP MANAGEMENT PRIVATE LIMITED |
| Type | Name |
| Last name/Name | MARSHAL SHIP MANAGEMENT PVT LTD |
|---|---|
| Full name/Name | MARSHAL SHIP MANAGEMENT PVT LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MARSHAL SHIP MANNING AGENCY PRIVATE LIMITED |
|---|---|
| Full name/Name | MARSHAL SHIP MANNING AGENCY PRIVATE LIMITED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MARSHAL CREW MANAGEMENT FZCO |
|---|---|
| Full name/Name | MARSHAL CREW MANAGEMENT FZCO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MARSHAL CREW MANAGEMENT PHILIPPINES INC |
|---|---|
| Full name/Name | MARSHAL CREW MANAGEMENT PHILIPPINES INC |
| Type | Alias |
| Quality | Strong |
Addresses (6)
| Street | D Wing, 6th Floor, Unit 605 606 607 Times Square Andheri Kurla Road Opp Mittal Estate An, Dheri(E), Mumbai City |
|---|---|
| City | Mumbai |
| Country | India |
| Postal code | 4 |
| Full address | D Wing, 6th Floor, Unit 605 606 607 Times Square Andheri Kurla Road Opp Mittal Estate An, Dheri(E), Mumbai City, Mumbai, 400059, India |
| Street | Unit 905A, 9th Floor, 8912 ASEAN Avenue Building ASEAN Avenue, Aseana City Brgy. Tambo Paranaque City |
|---|---|
| City | Manila |
| Country | Philippines |
| Full address | Unit 905A, 9th Floor, 8912 ASEAN Avenue Building ASEAN Avenue, Aseana City Brgy. Tambo Paranaque City, Manila, Philippines |
| Street | Number 202, Second Floor, Wellington Business Park 2, Andheri Kurla Road, Andheri East |
|---|---|
| City | Mumbai |
| Country | India |
| Postal code | 4 |
| Full address | Number 202, Second Floor, Wellington Business Park 2, Andheri Kurla Road, Andheri East, Mumbai, 400059, India |
| Street | Unit No. 1, 5th Floor D Wing Times Square Marol Naka Andheri East |
|---|---|
| City | Mumbai |
| Country | India |
| Postal code | 4 |
| Full address | Unit No. 1, 5th Floor D Wing Times Square Marol Naka Andheri East, Mumbai, 400059, India |
| Street | Indiqube, Oceans Bay, 2nd Floor Plot No. A-19 & A-20 Sidco Thiru Vi Ka Industrial Estate |
|---|---|
| City | Chennai |
| Country | India |
| Postal code | 6 |
| Full address | Indiqube, Oceans Bay, 2nd Floor Plot No. A-19 & A-20 Sidco Thiru Vi Ka Industrial Estate, Chennai, 600032, India |
| Street | Unit Number BCB3 602, Building 3 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Unit Number BCB3 602, Building 3, Dubai, United Arab Emirates |
Identification documents (10)
| Type | Trade License No.: 3274086 |
|---|---|
| Country | United Arab Emirates |
| Type | Registration Number: 2023120129285-02 |
|---|---|
| Country | Philippines |
| Type | Company Number: U74910MH2019PTC334992 |
|---|---|
| Country | India |
| Type | Registration Number: 334992 |
|---|---|
| Country | India |
| Type | Tax ID No.: AANCM1876A |
|---|---|
| Country | India |
| Type | Tax ID No.: 27AANCM1876A1ZF |
|---|---|
| Country | India |
| Type | Organization Established Date: 25 Dec 2019 |
|---|
| Type | Organization Established Date: 28 Dec 2023 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Website: www.marshal-shipmanagement.com |
|---|
Historical data
No records
Updated: 06.05.2025. 09:16
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