Statements: Marshal Ship Management Private Limited

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

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:addressUnit Number BCB3 602, Building 3 Dubai United Arab Emiratestw_shtctw-shtc-834bfe3c8880a065779b2b9ecc3b726f6cf97b94
LegalEntity:addressUnit 905A, 9th Floor, 8912 ASEAN Avenue Building Manila Philippinestw_shtctw-shtc-834bfe3c8880a065779b2b9ecc3b726f6cf97b94
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 Chennai 600032 Indiatw_shtctw-shtc-834bfe3c8880a065779b2b9ecc3b726f6cf97b94
LegalEntity:addressUnit No. 1, 5th Floor D Wing Mumbai 400059 Indiatw_shtctw-shtc-834bfe3c8880a065779b2b9ecc3b726f6cf97b94
LegalEntity:addressUNIT NO. 1, 5TH FLOOR D WING, TIMES SQUARE MAROL NAKA, ANDHERI EAST, MUMBAI - 400059, INDengus_sam_exclusionsusgsa-s4mrvp1v6
LegalEntity:addressD Wing, 6th Floor, Unit 605 606 607 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, 400059 Mumbaiengus_ofac_sdnofac-52816
Organization:addressUnit No. 1, 5th Floor D Wing, Times Square Marol Naka, Andheri East, 400059 Mumbaiengus_ofac_sdnofac-52816
Organization:addressUnit Number BCB3 602, Building 3, Dubaiengus_ofac_sdnofac-52816
Organization:addressNumber 202, Second Floor, Wellington Business Park 2, Andheri Kurla Road, Andheri East, 400059 Mumbaiengus_ofac_sdnofac-52816
Organization:addressIndiqube, Oceans Bay, 2nd Floor, Plot No. A-19 & A-20, Sidco Thiru Vi Ka Industrial Estate, 600032 Chennaiengus_ofac_sdnofac-52816
Organization:addressUnit 905A, 9th Floor, 8912 ASEAN Avenue Building, ASEAN Avenue, Aseana City, Brgy. Tambo Paranaque City, Manilaengus_ofac_sdnofac-52816
LegalEntity:addressUNIT NO. 1, 5TH FLOOR D WING, TIMES SQUARE MAROL NAKA, ANDHERI EAST, MUMBAI - 400059, INDengus_sam_exclusionsusgsa-s4mrvp1v7
LegalEntity:addressUNIT NO. 1, 5TH FLOOR D WING, TIMES SQUARE MAROL NAKA, ANDHERI EAST, MUMBAI - 400059, INDengus_sam_exclusionsusgsa-s4mrvp1vb
LegalEntity:addressUNIT NO. 1, 5TH FLOOR D WING, TIMES SQUARE MAROL NAKA, ANDHERI EAST, MUMBAI - 400059, INDengus_sam_exclusionsusgsa-s4mrvns3x
Organization:addressEntityaddr-203b8dac1af7906ee35d4d9cc491c67d236fe4ffengus_ofac_sdnofac-52816
Organization:addressEntityaddr-54c2d64ae108290f52cf18cf4072e3a2943f177aengus_ofac_sdnofac-52816
Organization:addressEntityaddr-3ab0469781dc7395aa570b01df23423e94fbeab6engus_ofac_sdnofac-52816
Organization:addressEntityaddr-b0414f189b3279819070f8e66b823a779eb1717bengus_ofac_sdnofac-52816
Organization:addressEntityaddr-d7f71db1c135a114870de8e9a1df8506584b5cb0engus_ofac_sdnofac-52816
Organization:addressEntityaddr-ed79cd4e34d1477d70a97b67235e6f7e47e0b8dbengus_ofac_sdnofac-52816
LegalEntity:aliasMARSHAL SHIP MANNING AGENCY PRIVATE LIMITEDtw_shtctw-shtc-834bfe3c8880a065779b2b9ecc3b726f6cf97b94
LegalEntity:aliasMARSHAL SHIP MANAGEMENT PVT LTDtw_shtctw-shtc-834bfe3c8880a065779b2b9ecc3b726f6cf97b94
LegalEntity:aliasMARSHAL CREW MANAGEMENT FZCOtw_shtctw-shtc-834bfe3c8880a065779b2b9ecc3b726f6cf97b94
Organization:aliasMarshal Ship Manning Agency Private Limitedengus_ofac_sdnofac-52816
Organization:aliasMarshal Crew Management FZCOengus_ofac_sdnofac-52816
LegalEntity:aliasMARSHAL CREW MANAGEMENT PHILIPPINES INCtw_shtctw-shtc-834bfe3c8880a065779b2b9ecc3b726f6cf97b94
Organization:aliasMarshal Ship Management Pvt Ltdengus_ofac_sdnofac-52816
Organization:aliasMarshal Crew Management Philippines Incengus_ofac_sdnofac-52816
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrvp1vb
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrvp1v7
Organization:countryphengus_ofac_sdnofac-52816
Company:countryinengext_us_ofac_press_releasesNK-dzLuqjyrEJLJJJ5aPKGwTr
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrvp1v6
Company:countryphengext_us_ofac_press_releasesNK-dzLuqjyrEJLJJJ5aPKGwTr
Company:countryaeengext_us_ofac_press_releasesNK-dzLuqjyrEJLJJJ5aPKGwTr
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrvns3x
Organization:countryinengus_ofac_sdnofac-52816
Organization:countryaeengus_ofac_sdnofac-52816
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrvp1v5
LegalEntity:createdAt2025-02-07engus_sam_exclusionsusgsa-s4mrvp1v7
LegalEntity:createdAt2025-02-07engus_sam_exclusionsusgsa-s4mrvp1vb
LegalEntity:createdAt2025-02-06engus_sam_exclusionsusgsa-s4mrvns3x
LegalEntity:createdAt2025-02-07engus_sam_exclusionsusgsa-s4mrvp1v6
LegalEntity:createdAt2025-02-07engus_sam_exclusionsusgsa-s4mrvp1v5
LegalEntity:id2ac197f59463e8ef5d666b8b01322a9b056b70a6engus_sam_exclusionsusgsa-s4mrvp1vb
Company:idd8ac41d8e365eabe544f3946c09bd2c8193aaa7fext_us_ofac_press_releasesNK-dzLuqjyrEJLJJJ5aPKGwTr
Company:id67c28e85966602a1a42493b7c886dc7d7d060d28opencorporatesoc-companies-in-u74910mh2019ptc334992
Organization:id3d8271d679182ab3a0dd8d238cca86ae7cfd4bf9engus_ofac_sdnofac-52816
Organization:id76d4acf09c4cf860df363bb0cd469fd8fa544715us_trade_cslofac-52816
LegalEntity:id8ec1f98cda9ab6714ad2b83a618a127ada686ae6tw_shtctw-shtc-834bfe3c8880a065779b2b9ecc3b726f6cf97b94
LegalEntity:idb6e976f8fcf80479c7b88234eab81994cba348feengus_sam_exclusionsusgsa-s4mrvp1v7
LegalEntity:id22b958d0def3fdb0b1c3d2a7103d06539b883990engus_sam_exclusionsusgsa-s4mrvns3x
LegalEntity:idb5dcafe62b50b27d1b8a691570491898a8dbc68cengus_sam_exclusionsusgsa-s4mrvp1v5
LegalEntity:idff1730215a3119f3dda8573b5af4d403fcfed3c2engus_sam_exclusionsusgsa-s4mrvp1v6
Organization:idNumber3274086engus_ofac_sdnofac-52816
Organization:incorporationDate2019-12-25engus_ofac_sdnofac-52816
Organization:incorporationDate2023-12-28engus_ofac_sdnofac-52816
Organization:nameMarshal Ship Management Private Limitedengus_ofac_sdnofac-52816
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 LIMITEDtw_shtctw-shtc-834bfe3c8880a065779b2b9ecc3b726f6cf97b94
LegalEntity:nameMARSHAL CREW MANAGEMENT PHILIPPINES INCengus_sam_exclusionsusgsa-s4mrvp1vb
Organization:nameMARSHAL SHIP MANAGEMENT PRIVATE LIMITEDus_trade_cslofac-52816
Company:nameMarshal Ship Management Private Limitedengext_us_ofac_press_releasesNK-dzLuqjyrEJLJJJ5aPKGwTr
LegalEntity:nameMARSHAL SHIP MANAGEMENT PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrvns3x
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
LegalEntity:notes(also MARSHAL SHIP MANAGEMENT PRIVATE LIMITED)engus_sam_exclusionsusgsa-s4mrvp1v5
LegalEntity:notes(also MARSHAL SHIP MANAGEMENT PRIVATE LIMITED)engus_sam_exclusionsusgsa-s4mrvp1v7
LegalEntity:notes(also MARSHAL SHIP MANAGEMENT PRIVATE LIMITED)engus_sam_exclusionsusgsa-s4mrvp1v6
LegalEntity:notes(also MARSHAL SHIP MANAGEMENT PRIVATE LIMITED)engus_sam_exclusionsusgsa-s4mrvp1vb
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=52816engus_ofac_sdnofac-52816
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0015engext_us_ofac_press_releasesNK-dzLuqjyrEJLJJJ5aPKGwTr
Organization:taxNumber27AANCM1876A1ZFengus_ofac_sdnofac-52816
Organization:taxNumberAANCM1876Aengus_ofac_sdnofac-52816
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvp1v6
Organization:topicssanctionus_trade_cslofac-52816
LegalEntity:topicsexport.controltw_shtctw-shtc-834bfe3c8880a065779b2b9ecc3b726f6cf97b94
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvp1vb
Organization:topicssanctionengus_ofac_sdnofac-52816
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvns3x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvp1v7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvp1v5
LegalEntity:uniqueEntityIdMZV7BJ42WPN3engus_sam_exclusionsusgsa-s4mrvp1v6
LegalEntity:uniqueEntityIdMZXRYME2J2H7engus_sam_exclusionsusgsa-s4mrvp1v7
LegalEntity:uniqueEntityIdN17ZN5HJ8U61engus_sam_exclusionsusgsa-s4mrvp1vb
LegalEntity:uniqueEntityIdKP6MXFSK2NN1engus_sam_exclusionsusgsa-s4mrvns3x
LegalEntity:uniqueEntityIdMZS2BHTBMU27engus_sam_exclusionsusgsa-s4mrvp1v5
Organization:website http://www.marshal-shipmanagement.com/engus_ofac_sdnofac-52816
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