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Mariam Ship Management Service

Person of interest · Sanction-linked entity

Mariam Ship Management Service is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Mariam Ship Management Service · Mariam Ship Management Services Pvt Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	India				[sources]
Country	India				[sources]
Country of origin	India				[sources]
E-Mail	qhse@mariamshipmanagement.com				[sources]
IMO Number	`IMO6177462`				[sources]
Registration number	not available				[sources]
Last change	2025-10-06	Last processed	2025-12-01	First seen	2025-06-17

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	ГУР МО України		-	-

Assets and shares
Asset	Percentage held	Start date	End date
MONTE 1 Shadow fleet · Sanctioned entity	-	-	-

Linked to
Object	Role	Start date	End date
MONTE 1 Shadow fleet · Sanctioned entity	commerce_manager	2025-02-13	-
MONTE 1

Owners
Owner	Percentage held	Start date	End date
Dharini Shipping Ltd Person of interest	-	-	-

Data sources

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

UK FCDO Sanctions List6,333

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging81,521

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Tokyo MoU Port State Control Inspections541

Vessels inspected by member authorities under the Tokyo MoU.

External dataset · Global · Tokyo MoU

Source data IDs: ua-ws-629a863b464f55650b82e5d43855d39f4f555747 · ua-ws-bb07af7cd9c0ec8f61a7d14dac9b5fbb5c9ae1b5 · gb-fcdo-named-mariam-ship-management-service · tokyo-mou-psc-mariam-ship-management-services-pvt-ltd-6177462 · ua-ws-manager-1275 · ua-ws-f5bf167e33b7509f7f287662d3842f152c5aef6e · NK-XZaxBzQXpvnCqpaihLMt2C

For experts: raw data explorer

Factsheet Data sources

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