SDN list · entry 52816
Marshal Ship Management Private Limited
Yes. Marshal Ship Management Private Limited is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 52816, added on February 6, 2025. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | February 6, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Marshal Ship Management Private Limited | Primary name | strong |
| Marshal Ship Management Pvt Ltd | A.K.A. | strong |
| Marshal Ship Manning Agency Private Limited | A.K.A. | strong |
| Marshal Crew Management FZCO | A.K.A. | strong |
| Marshal Crew Management Philippines Inc | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Trade License No. | 3274086 | United Arab Emirates |
| Registration Number | 2023120129285-02 | Philippines |
| Company Number | U74910MH2019PTC334992 | India |
| Registration Number | 334992 | India |
| Tax ID No. | AANCM1876A | India |
| Tax ID No. | 27AANCM1876A1ZF | India |
Details published by OFAC
Legal basis
- Executive Order 13224 (Terrorism)