Marshal Ship Management Private Limited
Sanctioned entityPhilippines. Named in 6 sanctions listings.
Summary
(also MARSHAL SHIP MANAGEMENT PRIVATE LIMITED)
(also MARSHAL CREW MANAGEMENT PHILIPPINES INC, MARSHAL CREW MANAGEMENT FZCO, MARSHAL SHIP MANNING AGENCY PRIVATE LIMITED, MARSHAL SHIP MANAGEMENT PVT LTD)
Sanctions and listings6
- Listed
- 6 Feb 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 6 Feb 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 52816treasury.govofac.treasury.gov
- Listed
- 7 Feb 2025
- Effective
- 6 Feb 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 7 Feb 2025
- Effective
- 6 Feb 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 7 Feb 2025
- Effective
- 6 Feb 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 7 Feb 2025
- Effective
- 6 Feb 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Other links2
All 2 markedSanctionedDebarredExport controlled- PersonRyan Xavier AranhaRepresented by"Acting for or on behalf of"Born 5 Sep 1982United Arab EmiratesIndia
- OrganizationSepehr Energy Jahan Nama Pars CompanyLinked to"Providing support to"Iran
Identifiers17
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2023120129285-02 | |
| ID number | 334992 | |
| ID number | 27AANCM1876A1ZF | |
| ID number | AANCM1876A | |
| ID number | U74910MH2019PTC334992 | |
| ID number | 3274086 | |
| Registration number | U74910MH2019PTC334992 | |
| Registration number | 334992 | |
| Registration number | 2023120129285-02 | |
| Tax number | 27AANCM1876A1ZF | |
| Tax number | AANCM1876A | |
| Registration number | 334992 | India |
| Company number | U74910MH2019PTC334992 | India |
| Tax ID no | AANCM1876A | India |
| Registration number | 2023120129285-02 | Philippines |
| Trade license no | 3274086 | United Arab Emirates |
| Tax ID no | 27AANCM1876A1ZF | India |
Other names8
Also known as8
Addresses12
Unit No. 1, 5th Floor D Wing, Times Square Marol Naka, Andheri East, Mumbai - 400059
Indiqube, Oceans Bay, 2nd Floor, Plot No. A-19 & A-20, Sidco Thiru Vi Ka Industrial Estate, Chennai - 600032
Unit No. 1, 5th Floor D Wing, Times Square Marol Naka, Andheri East Mumbai 400059 India
D Wing, 6th Floor, Unit 605 606 607, Times Square Andheri Kurla Road Opp Mittal Estate, An, Dheri(E), Mumbai City, Mumbai - 400059
Indiqube, Oceans Bay, 2nd Floor, Plot No. A-19 & A-20, Sidco Thiru Vi Ka Industrial Estate Chennai 600032 India
Unit 905A, 9th Floor, 8912 ASEAN Avenue Building, ASEAN Avenue, Aseana City, Brgy. Tambo Paranaque City, Manila
Unit 905A, 9th Floor, 8912 ASEAN Avenue Building, ASEAN Avenue, Aseana City, Brgy. Tambo Paranaque City Manila Philippines
Number 202, Second Floor, Wellington Business Park 2, Andheri Kurla Road, Andheri East Mumbai 400059 India
D Wing, 6th Floor, Unit 605 606 607, Times Square Andheri Kurla Road Opp Mittal Estate, An, Dheri(E), Mumbai City Mumbai 400059 India
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
Unit Number BCB3 602, Building 3, Dubai
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.