Last Updated: January 19, 2026
MARSHAL SHIP MANAGEMENT PRIVATE LIMITED
Aliases
MARSHAL SHIP MANAGEMENT PVT LTD; MARSHAL SHIP MANNING AGENCY PRIVATE LIMITED; MARSHAL CREW MANAGEMENT FZCO; MARSHAL CREW MANAGEMENT PHILIPPINES INC
Nationality
United Arab Emirates; Philippines; India; India; India; India
Address
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...
Reg. ID
3274086, Trade License No.; 2023120129285-02, Registration Number; U74910MH2019PTC334992, Company Number; 334992, Registration Number; AANCM1876A, Tax ID No.; 27AANCM1876A1ZF, Tax ID No.
Official reason
India-based crew management company Marshal Ship Management Private Limited, which maintains additional offices in the Philippines and the UAE, provided crew members for the SIRI, as well as multiple other Sepehr Energy-linked ships, including the sanctioned vessels ELSA (IMO: 9256468), HEBE (IMO: 9259185), and BOREAS (IMO: 9248497). Crew members p...
Other Information
https://home.treasury.gov/news/press-releases/sb0015
Date of listing
2025-02-06
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL