Marshal Ship Management Private Limited

En la lista SDNEntidadSDGT

Marshal Ship Management Private Limited (entidad) figura en la lista de Nacionales Especialmente Designados (SDN) de la Oficina de Control de Activos Extranjeros (OFAC) del Tesoro de EE. UU. Programa: SDGT. Direcciones registradas en: India, Philippines, United Arab Emirates. Sus bienes bajo jurisdicción de EE. UU. están bloqueados y, en general, las personas y empresas de EE. UU. no pueden negociar con este sancionado.

También conocido como

MARSHAL SHIP MANAGEMENT PVT LTD · aka
MARSHAL SHIP MANNING AGENCY PRIVATE LIMITED · aka
MARSHAL CREW MANAGEMENT FZCO · aka
MARSHAL CREW MANAGEMENT PHILIPPINES INC · aka

Direcciones registradas

Unit No. 1, 5th Floor D Wing, Times Square Marol Naka, Andheri East, Mumbai 400059, India
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, India
Unit 905A, 9th Floor, 8912 ASEAN Avenue Building, ASEAN Avenue, Aseana City, Brgy. Tambo Paranaque City, Manila, Philippines
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

Observaciones de OFAC

Website www.marshal-shipmanagement.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Dec 2019; alt. Organization Established Date 28 Dec 2023; Tax ID No. AANCM1876A (India); alt. Tax ID No. 27AANCM1876A1ZF (India); Trade License No. 3274086 (United Arab Emirates); Company Number U74910MH2019PTC334992 (India); Registration Number 2023120129285-02 (Philippines); alt. Registration Number 334992 (India); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY.