Statements: Marshal Ship Management Private Limited

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

PropertyValueLangSource datasetSource IDFirst seen
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:addressUnit No. 1, 5th Floor D Wing, Times Square Marol Naka, Andheri East, 400059 Mumbaiengus_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 Number BCB3 602, Building 3, Dubaiengus_ofac_sdnofac-52816
Organization:addressEntityaddr-54c2d64ae108290f52cf18cf4072e3a2943f177aengus_ofac_sdnofac-52816
Organization:addressEntityaddr-3ab0469781dc7395aa570b01df23423e94fbeab6engus_ofac_sdnofac-52816
Organization:addressEntityaddr-203b8dac1af7906ee35d4d9cc491c67d236fe4ffengus_ofac_sdnofac-52816
Organization:addressEntityaddr-d7f71db1c135a114870de8e9a1df8506584b5cb0engus_ofac_sdnofac-52816
Organization:addressEntityaddr-ed79cd4e34d1477d70a97b67235e6f7e47e0b8dbengus_ofac_sdnofac-52816
Organization:addressEntityaddr-b0414f189b3279819070f8e66b823a779eb1717bengus_ofac_sdnofac-52816
Organization:aliasMarshal Ship Manning Agency Private Limitedengus_ofac_sdnofac-52816
Organization:aliasMarshal Crew Management Philippines Incengus_ofac_sdnofac-52816
Organization:aliasMarshal Ship Management Pvt Ltdengus_ofac_sdnofac-52816
Organization:aliasMarshal Crew Management FZCOengus_ofac_sdnofac-52816
Organization:countryaeengus_ofac_sdnofac-52816
Organization:countryinengus_ofac_sdnofac-52816
Organization:countryphengus_ofac_sdnofac-52816
Organization:id3d8271d679182ab3a0dd8d238cca86ae7cfd4bf9engus_ofac_sdnofac-52816
Organization:idNumber3274086engus_ofac_sdnofac-52816
Organization:incorporationDate2023-12-28engus_ofac_sdnofac-52816
Organization:incorporationDate2019-12-25engus_ofac_sdnofac-52816
Organization:nameMarshal Ship Management Private Limitedengus_ofac_sdnofac-52816
Organization:programIdUS-TERRengus_ofac_sdnofac-52816
Organization:registrationNumberU74910MH2019PTC334992engus_ofac_sdnofac-52816
Organization:registrationNumber334992engus_ofac_sdnofac-52816
Organization:registrationNumber2023120129285-02engus_ofac_sdnofac-52816
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52816engus_ofac_sdnofac-52816
Organization:taxNumber27AANCM1876A1ZFengus_ofac_sdnofac-52816
Organization:taxNumberAANCM1876Aengus_ofac_sdnofac-52816
Organization:topicssanctionengus_ofac_sdnofac-52816
Organization:website http://www.marshal-shipmanagement.com/engus_ofac_sdnofac-52816
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