Entity record
MARSHAL SHIP MANAGEMENT PRIVATE LIMITEDCompany
MARSHAL SHIP MANAGEMENT PRIVATE LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-07-30.
Also known as
- MARSHAL SHIP MANAGEMENT PVT LTD
- MARSHAL SHIP MANNING AGENCY PRIVATE LIMITED
- MARSHAL CREW MANAGEMENT FZCO
- MARSHAL CREW MANAGEMENT PHILIPPINES INC
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Reason for listing
Per US OFAC:
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) (official source)
Key properties
- Registration
- 2023120129285-02, 334992
Identifiers
- Trade License No.
- 3274086 · United Arab Emirates
- Registration Number
- 2023120129285-02
- Company Number
- U74910MH2019PTC334992
- Registration Number
- 334992
- Tax ID No.
- AANCM1876A
- Tax ID No.
- 27AANCM1876A1ZF
- 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
Addresses
Unit No. 1, 5th Floor D Wing, Mumbai, 400059Indiqube, Oceans Bay, 2nd Floor, Chennai, 600032D Wing, 6th Floor, Unit 605 606 607, Mumbai, 400059Unit 905A, 9th Floor, 8912 ASEAN Avenue Building, ManilaUnit Number BCB3 602, Building 3, Dubai, United Arab EmiratesNumber 202, Second Floor, Wellington Business Park 2, Andheri Kurla Road, Andheri East, Mumbai, 400059Related entities
Linked to
The source record for this entity names these records as linked to it.
Referenced by
These records' source entries name this entity as linked to them.
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
MARSHAL SHIP MANAGEMENT PRIVATE LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/marshal-ship-management-private-limited-nkb0257842/
Machine-readable export (FTM + lineage): /data/entities/b0.json (record key nkb0257842)