U.S. Department of the Treasury Banner

 

Sanctions List Search

  
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
 
Download the SDN List Sanctions List Search: Rules for use Visit The OFAC Website
 
Download the Consolidated Non-SDN List Program Code Key
Details:
Type: Entity List: SDN
Entity Name: MARSHAL SHIP MANAGEMENT PRIVATE LIMITED Program: SDGT
Remarks: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)

Identifications:
TypeID#CountryIssue DateExpire Date
Trade License No.3274086United Arab Emirates  
Registration Number2023120129285-02Philippines  
Company NumberU74910MH2019PTC334992India  
Registration Number334992India  
Tax ID No.AANCM1876AIndia  
Tax ID No.27AANCM1876A1ZFIndia  
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886   
Organization Established Date25 Dec 2019   
Organization Established Date28 Dec 2023   
Websitewww.marshal-shipmanagement.com   

Aliases:
TypeCategoryName
a.k.a.strongMARSHAL SHIP MANAGEMENT PVT LTD
a.k.a.strongMARSHAL SHIP MANNING AGENCY PRIVATE LIMITED
a.k.a.strongMARSHAL CREW MANAGEMENT FZCO
a.k.a.strongMARSHAL CREW MANAGEMENT PHILIPPINES INC

Addresses:
Address City State/Province Postal Code Country
Unit No. 1, 5th Floor D Wing Mumbai 400059 India
Times Square Marol Naka
Andheri East
Indiqube, Oceans Bay, 2nd Floor Chennai 600032 India
Plot No. A-19 & A-20
Sidco Thiru Vi Ka Industrial Estate
D Wing, 6th Floor, Unit 605 606 607 Mumbai 400059 India
Times Square Andheri Kurla Road Opp Mittal Estate
An, Dheri(E), Mumbai City
Unit 905A, 9th Floor, 8912 ASEAN Avenue Building Manila Philippines
ASEAN Avenue, Aseana City
Brgy. Tambo Paranaque City
Unit Number BCB3 602, Building 3 Dubai United Arab Emirates
Number 202, Second Floor, Wellington Business Park 2, Andheri Kurla Road, Andheri East Mumbai 400059 India

SDN List last updated on: 2/20/2025 10:03:54 AM
Non-SDN List last updated on: 1/15/2025 10:02:34 AM