Entity record

MARSHAL SHIP MANAGEMENT PRIVATE LIMITEDCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

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 2026-04-23.

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

Source remarks: (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, 400059

Indiqube, Oceans Bay, 2nd Floor, Chennai, 600032

D Wing, 6th Floor, Unit 605 606 607, Mumbai, 400059

Unit 905A, 9th Floor, 8912 ASEAN Avenue Building, Manila

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

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. 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 us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/marshal-ship-management-private-limited-nkb0257842/

Machine-readable export (FTM + lineage): /companies/marshal-ship-management-private-limited-nkb0257842/entity.json