Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MARSHAL CREW MANAGEMENT FZCO · MARSHAL CREW MANAGEMENT PHILIPPINES INC · MARSHAL SHIP MANAGEMENT PVT LTD · MARSHAL SHIP MANNING AGENCY PRIVATE LIMITED · Marshal Ship Management Private Limited | [sources] | |||
| Alias | Marshal Crew Management FZCO · Marshal Crew Management Philippines Inc · Marshal Ship Management Pvt Ltd · Marshal Ship Manning Agency Private Limited | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates · India · Philippines | [sources] | |||
| ID Number | 3274086 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 2023120129285-02 · 334992 · U74910MH2019PTC334992 | [sources] | |||
| Tax Number | 27AANCM1876A1ZF · AANCM1876A | [sources] | |||
| Unique Entity ID | KP6MXFSK2NN1 · MZS2BHTBMU27 · MZV7BJ42WPN3 · MZXRYME2J2H7 · N17ZN5HJ8U61 | [sources] | |||
| Website | www.marshal-shipmanagement.com | [sources] | |||
| Address | D Wing, 6th Floor, Unit 605 606 607, Times Square Andheri Kurla Road Opp Mittal Estate, An, Dheri(E), Mumbai City Mumbai 400059 India · 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 Chennai 600032 India · 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 Mumbai 400059 India · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MARSHAL SHIP MANAGEMENT PRIVATE LIMITED)
(also MARSHAL SHIP MANAGEMENT PRIVATE LIMITED)
(also MARSHAL SHIP MANAGEMENT PVT LTD, MARSHAL SHIP MANNING AGENCY PRIVATE LIMITED, MARSHAL CREW MANAGEMENT FZCO, MARSHAL CREW MANAGEMENT PHILIPPINES INC)
(also MARSHAL SHIP MANAGEMENT PRIVATE LIMITED)
(also MARSHAL SHIP MANAGEMENT PRIVATE LIMITED)
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
tw-shtc-50a051ffba07e84cf2a75145075a5c62485f8de3 · oc-companies-in-u74910mh2019ptc334992 · ofac-52816 · ofac-pr-1166208b9b8df90a7cd29e6e906ad34cc90ebd57 · usgsa-s4mrvp1v7 · tw-shtc-834bfe3c8880a065779b2b9ecc3b726f6cf97b94 · usgsa-s4mrvns3x · usgsa-s4mrvp1v6 · usgsa-s4mrvp1v5 · usgsa-s4mrvp1vbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit No. 1, 5th Floor D Wing, Times Square Marol Naka, Andheri East, 400059 Mumbai | India | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Ryan Xavier Aranha Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Oil Network Generating Hundreds of Millions of Dollars for Iran’s Military | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sepehr Energy Jahan Nama Pars Company Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Arab Emirates |
| 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, 400059 Mumbai | India |
| Indiqube, Oceans Bay, 2nd Floor, Plot No. A-19 & A-20, Sidco Thiru Vi Ka Industrial Estate, 600032 Chennai | India |
| D Wing, 6th Floor, Unit 605 606 607, Times Square Andheri Kurla Road Opp Mittal Estate, An, Dheri(E), Mumbai City, 400059 Mumbai | India |