Lists › OFAC SDN › ofac_sdn-52816
MARSHAL SHIP MANAGEMENT PRIVATE LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52816.
Programs
Names and aliases
| MARSHAL SHIP MANAGEMENT PRIVATE LIMITED | primary |
| MARSHAL SHIP MANAGEMENT PVT LTD | alias (strong) |
| MARSHAL SHIP MANNING AGENCY PRIVATE LIMITED | alias (strong) |
| MARSHAL CREW MANAGEMENT FZCO | alias (strong) |
| MARSHAL CREW MANAGEMENT PHILIPPINES INC | alias (strong) |
Identifiers
| Trade License No. | 3274086 | United Arab Emirates |
| Registration Number | 2023120129285-02 | Philippines |
| Company Number | U74910MH2019PTC334992 | India |
| Registration Number | 334992 | India |
| Tax ID No. | AANCM1876A | India |
| Tax ID No. | 27AANCM1876A1ZF | India |
Details
| Countries |  India  Philippines  United Arab Emirates |
| Addresses | 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 |
Remarks (as published)
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.