Statements: Marshal Ship Management Private Limited

Canonical ID: NK-dzLuqjyrEJLJJJ5aPKGwTr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUNIT NO. 1, 5TH FLOOR D WING, TIMES SQUARE MAROL NAKA, ANDHERI EAST, MUMBAI - 400059engus_sam_exclusionsusgsa-s4mrvp1v6
LegalEntity:addressUNIT NO. 1, 5TH FLOOR D WING, TIMES SQUARE MAROL NAKA, ANDHERI EAST, MUMBAI - 400059engus_sam_exclusionsusgsa-s4mrvp1v7
LegalEntity:addressNumber 202, Second Floor, Wellington Business Park 2, Andheri Kurla Road, Andheri East Mumbai 400059 Indiatw_shtctw-shtc-834bfe3c8880a065779b2b9ecc3b726f6cf97b94
LegalEntity:addressIndiqube, Oceans Bay, 2nd Floor, Plot No. A-19 & A-20, Sidco Thiru Vi Ka Industrial Estate Chennai 600032 Indiatw_shtctw-shtc-834bfe3c8880a065779b2b9ecc3b726f6cf97b94
LegalEntity:addressD Wing, 6th Floor, Unit 605 606 607, Times Square Andheri Kurla Road Opp Mittal Estate, An, Dheri(E), Mumbai City Mumbai 400059 Indiatw_shtctw-shtc-834bfe3c8880a065779b2b9ecc3b726f6cf97b94
LegalEntity:addressUNIT NO. 1, 5TH FLOOR D WING, TIMES SQUARE MAROL NAKA, ANDHERI EAST, MUMBAI - 400059engus_sam_exclusionsusgsa-s4mrvp1vb
LegalEntity:addressUnit No. 1, 5th Floor D Wing, Times Square Marol Naka, Andheri East Mumbai 400059 Indiatw_shtctw-shtc-834bfe3c8880a065779b2b9ecc3b726f6cf97b94
Organization:addressD Wing, 6th Floor, Unit 605 606 607, Times Square Andheri Kurla Road Opp Mittal Estate, An, Dheri(E), Mumbai City, Mumbai - 400059engus_ofac_sdnofac-52816
Organization:addressIndiqube, Oceans Bay, 2nd Floor, Plot No. A-19 & A-20, Sidco Thiru Vi Ka Industrial Estate, Chennai - 600032engus_ofac_sdnofac-52816
Organization:addressUnit 905A, 9th Floor, 8912 ASEAN Avenue Building, ASEAN Avenue, Aseana City, Brgy. Tambo Paranaque City, Manilaengus_ofac_sdnofac-52816
Organization:addressNumber 202, Second Floor, Wellington Business Park 2, Andheri Kurla Road, Andheri East, Mumbai - 400059engus_ofac_sdnofac-52816
LegalEntity:addressUNIT NO. 1, 5TH FLOOR D WING, TIMES SQUARE MAROL NAKA, ANDHERI EAST, MUMBAI - 400059engus_sam_exclusionsusgsa-s4mrvns3x
Organization:addressUnit Number BCB3 602, Building 3, Dubaiengus_ofac_sdnofac-52816
LegalEntity:addressUnit Number BCB3 602, Building 3 Dubai United Arab Emiratestw_shtctw-shtc-834bfe3c8880a065779b2b9ecc3b726f6cf97b94
Organization:addressUnit No. 1, 5th Floor D Wing, Times Square Marol Naka, Andheri East, Mumbai - 400059engus_ofac_sdnofac-52816
LegalEntity:addressUNIT NO. 1, 5TH FLOOR D WING, TIMES SQUARE MAROL NAKA, ANDHERI EAST, MUMBAI - 400059engus_sam_exclusionsusgsa-s4mrvp1v5
LegalEntity:addressUnit 905A, 9th Floor, 8912 ASEAN Avenue Building, ASEAN Avenue, Aseana City, Brgy. Tambo Paranaque City Manila Philippinestw_shtctw-shtc-834bfe3c8880a065779b2b9ecc3b726f6cf97b94
Organization:addressEntityaddr-7de6b76690436437f392e33051d1ad3affe5af1eus_ofac_sdnofac-52816
Organization:addressEntityaddr-12db690a852186d4f1eb899ae91939774ea37ab0us_ofac_sdnofac-52816
Organization:addressEntityaddr-4a90febcd308b378f56534b0151c934db8a436e4us_ofac_sdnofac-52816
Organization:addressEntityaddr-4cf3bba3bd8c30405fde2b6946808f171bf7cf81us_ofac_sdnofac-52816
Organization:addressEntityaddr-57b1fb9ded37ed897237ea600c654717f86687b8us_ofac_sdnofac-52816
Organization:addressEntityaddr-dcf6eddad386418e5807e9b0e4fcda2294e2201cus_ofac_sdnofac-52816
Organization:aliasMarshal Ship Management Pvt Ltdengus_ofac_sdnofac-52816
Organization:aliasMarshal Crew Management Philippines Incengus_ofac_sdnofac-52816
Organization:aliasMarshal Ship Manning Agency Private Limitedengus_ofac_sdnofac-52816
Organization:aliasMarshal Crew Management FZCOengus_ofac_sdnofac-52816
LegalEntity:aliasMARSHAL CREW MANAGEMENT FZCOtw_shtctw-shtc-834bfe3c8880a065779b2b9ecc3b726f6cf97b94
LegalEntity:aliasMARSHAL CREW MANAGEMENT PHILIPPINES INCtw_shtctw-shtc-834bfe3c8880a065779b2b9ecc3b726f6cf97b94
LegalEntity:aliasMARSHAL SHIP MANAGEMENT PVT LTDtw_shtctw-shtc-834bfe3c8880a065779b2b9ecc3b726f6cf97b94
LegalEntity:aliasMARSHAL SHIP MANNING AGENCY PRIVATE LIMITEDtw_shtctw-shtc-834bfe3c8880a065779b2b9ecc3b726f6cf97b94
LegalEntity:countryinus_sam_exclusionsusgsa-s4mrvp1vb
Organization:countryaeus_ofac_sdnofac-52816
LegalEntity:countryinus_sam_exclusionsusgsa-s4mrvns3x
LegalEntity:countryinus_sam_exclusionsusgsa-s4mrvp1v6
LegalEntity:countryinus_sam_exclusionsusgsa-s4mrvp1v7
LegalEntity:countryinus_sam_exclusionsusgsa-s4mrvp1v5
Organization:countryinus_ofac_sdnofac-52816
Organization:countryphus_ofac_sdnofac-52816
LegalEntity:createdAt2025-02-07us_sam_exclusionsusgsa-s4mrvp1v7
LegalEntity:createdAt2025-02-07us_sam_exclusionsusgsa-s4mrvp1vb
LegalEntity:createdAt2025-02-06us_sam_exclusionsusgsa-s4mrvns3x
LegalEntity:createdAt2025-02-07us_sam_exclusionsusgsa-s4mrvp1v5
LegalEntity:createdAt2025-02-07us_sam_exclusionsusgsa-s4mrvp1v6
Company:id67c28e85966602a1a42493b7c886dc7d7d060d28opencorporatesoc-companies-in-u74910mh2019ptc334992
LegalEntity:ida057a32a4219c8ee953e53ab260d5a62d34edc95tw_shtctw-shtc-834bfe3c8880a065779b2b9ecc3b726f6cf97b94
LegalEntity:id1b6425f33e072a45ca4e2b0aa58d69363752f2b7us_sam_exclusionsusgsa-s4mrvp1v7
LegalEntity:idc29dda479844702aab9a996b596c1dc718f37d42us_sam_exclusionsusgsa-s4mrvp1vb
Organization:id76d4acf09c4cf860df363bb0cd469fd8fa544715us_trade_cslofac-52816
Organization:id9ab70a93f22f50522668c71fc69e45d39b86c47dus_ofac_sdnofac-52816
LegalEntity:idb0fa2ad6941eb5183a086f3235307be13453273cus_sam_exclusionsusgsa-s4mrvns3x
LegalEntity:id6674cdf2cbcef420131bfe06fe25792a51f6673eus_sam_exclusionsusgsa-s4mrvp1v6
LegalEntity:id7c09dbf197aa3f3dd61edad0c0e8b2681a3a12a6us_sam_exclusionsusgsa-s4mrvp1v5
Organization:idNumber3274086engus_ofac_sdnofac-52816
Organization:incorporationDate2019-12-25us_ofac_sdnofac-52816
Organization:incorporationDate2023-12-28us_ofac_sdnofac-52816
Organization:nameMarshal Ship Management Private Limitedengus_ofac_sdnofac-52816
LegalEntity:nameMARSHAL CREW MANAGEMENT PHILIPPINES INCengus_sam_exclusionsusgsa-s4mrvp1vb
LegalEntity:nameMARSHAL SHIP MANAGEMENT PRIVATE LIMITEDtw_shtctw-shtc-834bfe3c8880a065779b2b9ecc3b726f6cf97b94
LegalEntity:nameMARSHAL SHIP MANNING AGENCY PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrvp1v6
LegalEntity:nameMARSHAL CREW MANAGEMENT FZCOengus_sam_exclusionsusgsa-s4mrvp1v7
LegalEntity:nameMARSHAL SHIP MANAGEMENT PVT LTDengus_sam_exclusionsusgsa-s4mrvp1v5
LegalEntity:nameMARSHAL SHIP MANAGEMENT PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrvns3x
Organization:nameMARSHAL SHIP MANAGEMENT PRIVATE LIMITEDus_trade_cslofac-52816
LegalEntity:notes(also MARSHAL SHIP MANAGEMENT PRIVATE LIMITED)engus_sam_exclusionsusgsa-s4mrvp1v6
LegalEntity:notes(also MARSHAL SHIP MANAGEMENT PRIVATE LIMITED)engus_sam_exclusionsusgsa-s4mrvp1vb
LegalEntity:notes(also MARSHAL SHIP MANAGEMENT PRIVATE LIMITED)engus_sam_exclusionsusgsa-s4mrvp1v7
LegalEntity:notes(also MARSHAL SHIP MANAGEMENT PRIVATE LIMITED)engus_sam_exclusionsusgsa-s4mrvp1v5
LegalEntity:notes(also MARSHAL SHIP MANAGEMENT PVT LTD, MARSHAL SHIP MANNING AGENCY PRIVATE LIMITED, MARSHAL CREW MANAGEMENT FZCO, MARSHAL CREW MANAGEMENT PHILIPPINES INC)engus_sam_exclusionsusgsa-s4mrvns3x
Company:opencorporatesUrl https://opencorporates.com/companies/in/U74910MH2019PTC334992opencorporatesoc-companies-in-u74910mh2019ptc334992
Organization:programIdUS-TERRengus_ofac_sdnofac-52816
Organization:registrationNumber334992engus_ofac_sdnofac-52816
Organization:registrationNumberU74910MH2019PTC334992engus_ofac_sdnofac-52816
Organization:registrationNumber2023120129285-02engus_ofac_sdnofac-52816
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52816us_ofac_sdnofac-52816
Organization:taxNumber27AANCM1876A1ZFengus_ofac_sdnofac-52816
Organization:taxNumberAANCM1876Aengus_ofac_sdnofac-52816
Organization:topicssanctionus_trade_cslofac-52816
Organization:topicssanctionus_ofac_sdnofac-52816
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvp1v6
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvp1v5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvns3x
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvp1vb
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvp1v7
LegalEntity:topicsexport.controltw_shtctw-shtc-834bfe3c8880a065779b2b9ecc3b726f6cf97b94
LegalEntity:uniqueEntityIdMZV7BJ42WPN3engus_sam_exclusionsusgsa-s4mrvp1v6
LegalEntity:uniqueEntityIdMZXRYME2J2H7engus_sam_exclusionsusgsa-s4mrvp1v7
LegalEntity:uniqueEntityIdMZS2BHTBMU27engus_sam_exclusionsusgsa-s4mrvp1v5
LegalEntity:uniqueEntityIdN17ZN5HJ8U61engus_sam_exclusionsusgsa-s4mrvp1vb
LegalEntity:uniqueEntityIdKP6MXFSK2NN1engus_sam_exclusionsusgsa-s4mrvns3x
Organization:website http://www.marshal-shipmanagement.com/us_ofac_sdnofac-52816
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