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-s4mrvp1v7
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-s4mrvp1v5
LegalEntity:addressUNIT NO. 1, 5TH FLOOR D WING, TIMES SQUARE MAROL NAKA, ANDHERI EAST, MUMBAI - 400059engus_sam_exclusionsusgsa-s4mrvns3x
LegalEntity:addressUNIT NO. 1, 5TH FLOOR D WING, TIMES SQUARE MAROL NAKA, ANDHERI EAST, MUMBAI - 400059engus_sam_exclusionsusgsa-s4mrvp1vb
Organization:addressUnit Number BCB3 602, Building 3, Dubaiengus_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
Organization:addressNumber 202, Second Floor, Wellington Business Park 2, Andheri Kurla Road, Andheri East, 400059 Mumbaiengus_ofac_sdnofac-52816
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
LegalEntity:addressUNIT NO. 1, 5TH FLOOR D WING, TIMES SQUARE MAROL NAKA, ANDHERI EAST, MUMBAI - 400059engus_sam_exclusionsusgsa-s4mrvp1v6
LegalEntity:addressNumber 202, Second Floor, Wellington Business Park 2, Andheri Kurla Road, Andheri East Mumbai 400059 Indiatw_shtctw-shtc-834bfe3c8880a065779b2b9ecc3b726f6cf97b94
LegalEntity:addressUnit No. 1, 5th Floor D Wing, Times Square Marol Naka, Andheri East Mumbai 400059 Indiatw_shtctw-shtc-834bfe3c8880a065779b2b9ecc3b726f6cf97b94
LegalEntity:addressUnit Number BCB3 602, Building 3 Dubai United Arab Emiratestw_shtctw-shtc-834bfe3c8880a065779b2b9ecc3b726f6cf97b94
LegalEntity:addressUnit 905A, 9th Floor, 8912 ASEAN Avenue Building, ASEAN Avenue, Aseana City, Brgy. Tambo Paranaque City Manila Philippinestw_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
Organization:addressEntityaddr-ed79cd4e34d1477d70a97b67235e6f7e47e0b8dbus_ofac_sdnofac-52816
Organization:addressEntityaddr-3ab0469781dc7395aa570b01df23423e94fbeab6us_ofac_sdnofac-52816
Organization:addressEntityaddr-d7f71db1c135a114870de8e9a1df8506584b5cb0us_ofac_sdnofac-52816
Organization:addressEntityaddr-b0414f189b3279819070f8e66b823a779eb1717bus_ofac_sdnofac-52816
Organization:addressEntityaddr-203b8dac1af7906ee35d4d9cc491c67d236fe4ffus_ofac_sdnofac-52816
Organization:addressEntityaddr-54c2d64ae108290f52cf18cf4072e3a2943f177aus_ofac_sdnofac-52816
LegalEntity:aliasMARSHAL SHIP MANAGEMENT PVT LTDtw_shtctw-shtc-834bfe3c8880a065779b2b9ecc3b726f6cf97b94
LegalEntity:aliasMARSHAL CREW MANAGEMENT FZCOtw_shtctw-shtc-834bfe3c8880a065779b2b9ecc3b726f6cf97b94
LegalEntity:aliasMARSHAL CREW MANAGEMENT PHILIPPINES INCtw_shtctw-shtc-834bfe3c8880a065779b2b9ecc3b726f6cf97b94
Organization:aliasMarshal Crew Management Philippines Incengus_ofac_sdnofac-52816
Organization:aliasMarshal Ship Management Pvt Ltdengus_ofac_sdnofac-52816
Organization:aliasMarshal Ship Manning Agency Private Limitedengus_ofac_sdnofac-52816
Organization:aliasMarshal Crew Management FZCOengus_ofac_sdnofac-52816
LegalEntity:aliasMARSHAL SHIP MANNING AGENCY PRIVATE LIMITEDtw_shtctw-shtc-834bfe3c8880a065779b2b9ecc3b726f6cf97b94
Organization:countryaeus_ofac_sdnofac-52816
LegalEntity:countryinus_sam_exclusionsusgsa-s4mrvp1v7
LegalEntity:countryinus_sam_exclusionsusgsa-s4mrvp1v5
Organization:countryinus_ofac_sdnofac-52816
Organization:countryphus_ofac_sdnofac-52816
LegalEntity:countryinus_sam_exclusionsusgsa-s4mrvp1v6
LegalEntity:countryinus_sam_exclusionsusgsa-s4mrvns3x
LegalEntity:countryinus_sam_exclusionsusgsa-s4mrvp1vb
LegalEntity:createdAt2025-02-07us_sam_exclusionsusgsa-s4mrvp1v5
LegalEntity:createdAt2025-02-07us_sam_exclusionsusgsa-s4mrvp1vb
LegalEntity:createdAt2025-02-07us_sam_exclusionsusgsa-s4mrvp1v6
LegalEntity:createdAt2025-02-07us_sam_exclusionsusgsa-s4mrvp1v7
LegalEntity:createdAt2025-02-06us_sam_exclusionsusgsa-s4mrvns3x
Organization:id76d4acf09c4cf860df363bb0cd469fd8fa544715us_trade_cslofac-52816
Organization:idd7f96bd2f56a049c506ea853b89aeea49892d0a6us_ofac_sdnofac-52816
Company:id67c28e85966602a1a42493b7c886dc7d7d060d28opencorporatesoc-companies-in-u74910mh2019ptc334992
LegalEntity:ida057a32a4219c8ee953e53ab260d5a62d34edc95tw_shtctw-shtc-834bfe3c8880a065779b2b9ecc3b726f6cf97b94
LegalEntity:id1b6425f33e072a45ca4e2b0aa58d69363752f2b7us_sam_exclusionsusgsa-s4mrvp1v7
LegalEntity:idc29dda479844702aab9a996b596c1dc718f37d42us_sam_exclusionsusgsa-s4mrvp1vb
LegalEntity:idb0fa2ad6941eb5183a086f3235307be13453273cus_sam_exclusionsusgsa-s4mrvns3x
LegalEntity:id7c09dbf197aa3f3dd61edad0c0e8b2681a3a12a6us_sam_exclusionsusgsa-s4mrvp1v5
LegalEntity:id6674cdf2cbcef420131bfe06fe25792a51f6673eus_sam_exclusionsusgsa-s4mrvp1v6
Organization:idNumber3274086engus_ofac_sdnofac-52816
Organization:incorporationDate2019-12-25us_ofac_sdnofac-52816
Organization:incorporationDate2023-12-28us_ofac_sdnofac-52816
LegalEntity:nameMARSHAL SHIP MANAGEMENT PRIVATE LIMITEDtw_shtctw-shtc-834bfe3c8880a065779b2b9ecc3b726f6cf97b94
Organization:nameMarshal Ship Management Private Limitedengus_ofac_sdnofac-52816
LegalEntity:nameMARSHAL CREW MANAGEMENT PHILIPPINES INCengus_sam_exclusionsusgsa-s4mrvp1vb
LegalEntity:nameMARSHAL SHIP MANAGEMENT PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrvns3x
LegalEntity:nameMARSHAL SHIP MANAGEMENT PVT LTDengus_sam_exclusionsusgsa-s4mrvp1v5
Organization:nameMARSHAL SHIP MANAGEMENT PRIVATE LIMITEDus_trade_cslofac-52816
LegalEntity:nameMARSHAL SHIP MANNING AGENCY PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrvp1v6
LegalEntity:nameMARSHAL CREW MANAGEMENT FZCOengus_sam_exclusionsusgsa-s4mrvp1v7
LegalEntity:notes(also MARSHAL SHIP MANAGEMENT PRIVATE LIMITED)engus_sam_exclusionsusgsa-s4mrvp1vb
LegalEntity:notes(also MARSHAL SHIP MANAGEMENT PRIVATE LIMITED)engus_sam_exclusionsusgsa-s4mrvp1v6
LegalEntity:notes(also MARSHAL SHIP MANAGEMENT PRIVATE LIMITED)engus_sam_exclusionsusgsa-s4mrvp1v7
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
Company:opencorporatesUrl https://opencorporates.com/companies/in/U74910MH2019PTC334992opencorporatesoc-companies-in-u74910mh2019ptc334992
Organization:programIdUS-TERRengus_ofac_sdnofac-52816
Organization:registrationNumber2023120129285-02engus_ofac_sdnofac-52816
Organization:registrationNumber334992engus_ofac_sdnofac-52816
Organization:registrationNumberU74910MH2019PTC334992engus_ofac_sdnofac-52816
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52816us_ofac_sdnofac-52816
Organization:taxNumberAANCM1876Aengus_ofac_sdnofac-52816
Organization:taxNumber27AANCM1876A1ZFengus_ofac_sdnofac-52816
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvp1v5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvp1v7
Organization:topicssanctionus_ofac_sdnofac-52816
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvp1v6
LegalEntity:topicsexport.controltw_shtctw-shtc-834bfe3c8880a065779b2b9ecc3b726f6cf97b94
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvns3x
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvp1vb
Organization:topicssanctionus_trade_cslofac-52816
LegalEntity:uniqueEntityIdKP6MXFSK2NN1engus_sam_exclusionsusgsa-s4mrvns3x
LegalEntity:uniqueEntityIdN17ZN5HJ8U61engus_sam_exclusionsusgsa-s4mrvp1vb
LegalEntity:uniqueEntityIdMZS2BHTBMU27engus_sam_exclusionsusgsa-s4mrvp1v5
LegalEntity:uniqueEntityIdMZV7BJ42WPN3engus_sam_exclusionsusgsa-s4mrvp1v6
LegalEntity:uniqueEntityIdMZXRYME2J2H7engus_sam_exclusionsusgsa-s4mrvp1v7
Organization:website http://www.marshal-shipmanagement.com/us_ofac_sdnofac-52816
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