Is MARSHAL SHIP MANAGEMENT PRIVATE LIMITED on the Entity List?

Yes, MARSHAL SHIP MANAGEMENT PRIVATE LIMITED appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to MARSHAL SHIP MANAGEMENT PRIVATE LIMITED?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for MARSHAL SHIP MANAGEMENT PRIVATE LIMITED?

MARSHAL SHIP MANAGEMENT PRIVATE LIMITED is listed on the OFAC SDN under 1 program: SDGT. Consult BIS and the Federal Register for full details.

OFAC SDNEntity🇮🇳 IN

MARSHAL SHIP MANAGEMENT PRIVATE LIMITED — Export Control Restrictions & BIS Screening

OFAC SDN · IN · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-26 · Updates daily

High Risk

MARSHAL SHIP MANAGEMENT PRIVATE LIMITED appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

SDGT

Identifiers (10)

Type	Number	Country
Trade License No.	3274086	AE
Registration Number	2023120129285-02	PH
Company Number	U74910MH2019PTC334992	IN
Registration Number	334992	IN
Tax ID No.	AANCM1876A	IN
Tax ID No.	27AANCM1876A1ZF	IN
Organization Established Date	25 Dec 2019	—
Organization Established Date	28 Dec 2023	—
Secondary sanctions risk:	section 1(b) of Executive Order 13224, as amended by Executive Order 13886	—
Website	www.marshal-shipmanagement.com	—

Addresses (6)

Unit No. 1, 5th Floor D Wing, Times Square Marol Naka, Andheri East, Mumbai, 400059, IN

Indiqube, Oceans Bay, 2nd Floor, Plot No. A-19 & A-20, Sidco Thiru Vi Ka Industrial Estate, Chennai, 600032, IN

D Wing, 6th Floor, Unit 605 606 607, Times Square Andheri Kurla Road Opp Mittal Estate, An, Dheri(E), Mumbai City, Mumbai, 400059, IN

Unit 905A, 9th Floor, 8912 ASEAN Avenue Building, ASEAN Avenue, Aseana City, Brgy. Tambo Paranaque City, Manila, PH

Unit Number BCB3 602, Building 3, Dubai, AE

Number 202, Second Floor, Wellington Business Park 2, Andheri Kurla Road, Andheri East, Mumbai, 400059, IN

Also Known As (4)

MARSHAL SHIP MANAGEMENT PVT LTDMARSHAL SHIP MANNING AGENCY PRIVATE LIMITEDMARSHAL CREW MANAGEMENT FZCOMARSHAL CREW MANAGEMENT PHILIPPINES INC

Remarks

(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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