Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationSDGT

Is MARSHAL SHIP MANAGEMENT PRIVATE LIMITED on a sanctions list?

Q: Is MARSHAL SHIP MANAGEMENT PRIVATE LIMITED on a sanctions list?

Yes. MARSHAL SHIP MANAGEMENT PRIVATE LIMITED is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. MARSHAL SHIP MANAGEMENT PRIVATE LIMITED appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

→ Screen a different name Get audit-ready reports

Remarks

(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)

Aliases (4)

MARSHAL SHIP MANAGEMENT PVT LTD·akaMARSHAL SHIP MANNING AGENCY PRIVATE LIMITED·akaMARSHAL CREW MANAGEMENT FZCO·akaMARSHAL CREW MANAGEMENT PHILIPPINES INC·aka

Addresses

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

ID Documents

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

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is MARSHAL SHIP MANAGEMENT PRIVATE LIMITED on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.