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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MARSHAL SHIP MANAGEMENT PRIVATE LIMITED · Marshal Ship Management Private Limited | [sources] | |||
| Other name | Marshal Crew Management FZCO · Marshal Crew Management Philippines Inc · Marshal Ship Management Pvt Ltd · Marshal Ship Manning Agency Private Limited | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates · India · Philippines | [sources] | |||
| ID Number | 3274086 | [sources] | |||
| Registration number | 2023120129285-02 · 334992 · U74910MH2019PTC334992 | [sources] | |||
| Tax Number | 27AANCM1876A1ZF · AANCM1876A | [sources] | |||
| Website | www.marshal-shipmanagement.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | D Wing, 6th Floor, Unit 605 606 607, Times Square Andheri Kurla Road Opp Mittal Estate, An, Dheri(E), Mumbai City, 400059 Mumbai · Indiqube, Oceans Bay, 2nd Floor, Plot No. A-19 & A-20, Sidco Thiru Vi Ka Industrial Estate, 600032 Chennai · Number 202, Second Floor, Wellington Business Park 2, Andheri Kurla Road, Andheri East, 400059 Mumbai · Unit 905A, 9th Floor, 8912 ASEAN Avenue Building, ASEAN Avenue, Aseana City, Brgy. Tambo Paranaque City, Manila · Unit No. 1, 5th Floor D Wing, Times Square Marol Naka, Andheri East, 400059 Mumbai · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| ARANHA, Ryan Xavier Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sepehr Energy Jahan Nama Pars Company Sanctioned entity | Providing support to | - | - | |