First seen Feb 6, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
4 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
Marshal Ship Management Private Limited appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Unit No. 1, 5th Floor D Wing, Times Square Marol Naka, Andheri East Mumbai 400059 India; Unit Number BCB3 602, Building 3 Dubai United Arab Emirates; D Wing, 6th Floor, Unit 605 606 607, Times Square Andheri Kurla Road Opp Mittal Estate, An, Dheri(E), Mumbai City Mumbai 400059 India; Unit Number BCB3 602, Building 3, Dubai; Unit 905A, 9th Floor, 8912 ASEAN Avenue Building, ASEAN Avenue, Aseana City, Brgy. Tambo Paranaque City, Manila; Number 202, Second Floor, Wellington Business Park 2, Andheri Kurla Road, Andheri East Mumbai 400059 India; Unit 905A, 9th Floor, 8912 ASEAN Avenue Building, ASEAN Avenue, Aseana City, Brgy. Tambo Paranaque City Manila Philippines; Indiqube, Oceans Bay, 2nd Floor, Plot No. A-19 & A-20, Sidco Thiru Vi Ka Industrial Estate Chennai 600032 India; D Wing, 6th Floor, Unit 605 606 607, Times Square Andheri Kurla Road Opp Mittal Estate, An, Dheri(E), Mumbai City, Mumbai - 400059; Number 202, Second Floor, Wellington Business Park 2, Andheri Kurla Road, Andheri East, Mumbai - 400059; Unit No. 1, 5th Floor D Wing, Times Square Marol Naka, Andheri East, Mumbai - 400059; Indiqube, Oceans Bay, 2nd Floor, Plot No. A-19 & A-20, Sidco Thiru Vi Ka Industrial Estate, Chennai - 600032
| Also Known As |
|---|
| Marshal Crew Management Philippines Inc |
| Marshal Ship Management Pvt Ltd |
| Marshal Ship Manning Agency Private Limited |
| Marshal Crew Management FZCO |
| Type | Number |
|---|---|
| ID Number | 3274086 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
