Blocking sanctions. Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.
- Source listing/start date
- Not recorded
- Evidence snapshot observed
- 13 Aug 2026
Restricted-party evidence record
MARSHAL SHIP MANAGEMENT PRIVATE LIMITED
India
MARSHAL SHIP MANAGEMENT PVT LTDMARSHAL SHIP MANNING AGENCY PRIVATE LIMITEDMARSHAL CREW MANAGEMENT FZCOMARSHAL CREW MANAGEMENT PHILIPPINES INC
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Source record history
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US OFACStored record: Date not recorded
US OFAC — Consolidated Screening List listing
OFAC SDN Listcurrent
Start date not recorded
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Details
CountryIndia
Record kindOrganisation
Source identifiers
Known Addresses
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
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