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Marshal Ship Management Private Limited

Sanctioned

Marshal Crew Management FZCO

Type

organization

Subtype

Country

India, Philippines, United Arab Emirates

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

52816

Asset freeze

2025-02-06activeSource

Official source conditions

Block; Program; SDGT

Source ↗

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Marshal Crew Management FZCOAlias
OFAC ↗
Record provenance
ID
52816
SHA-256
896429a7684eb61a8116dc45d4f36f906d0035c285460961c0cbc2eaaa0ffdad
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Marshal Ship Management Pvt LtdAlias
OFAC ↗
Record provenance
ID
52816
SHA-256
896429a7684eb61a8116dc45d4f36f906d0035c285460961c0cbc2eaaa0ffdad
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Marshal Ship Manning Agency Private LimitedAlias
OFAC ↗
Record provenance
ID
52816
SHA-256
896429a7684eb61a8116dc45d4f36f906d0035c285460961c0cbc2eaaa0ffdad
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Marshal Ship Management Private LimitedPrimary name
OFAC ↗
Record provenance
ID
52816
SHA-256
896429a7684eb61a8116dc45d4f36f906d0035c285460961c0cbc2eaaa0ffdad
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Marshal Crew Management Philippines IncAlias
OFAC ↗
Record provenance
ID
52816
SHA-256
896429a7684eb61a8116dc45d4f36f906d0035c285460961c0cbc2eaaa0ffdad
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

52816OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
52816
SHA-256
2a3208fba1cf9268c7bacc3984f629c5b22f3c631f51316080ba81ac611e7ea8
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
www.marshal-shipmanagement.comWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
52816
SHA-256
2a3208fba1cf9268c7bacc3984f629c5b22f3c631f51316080ba81ac611e7ea8
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
27AANCM1876A1ZFTAX_ID
Country: India
OFAC ↗
Record provenance
ID
52816
SHA-256
2a3208fba1cf9268c7bacc3984f629c5b22f3c631f51316080ba81ac611e7ea8
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
2023120129285-02REGISTRATION_NUMBER
Country: Philippines
OFAC ↗
Record provenance
ID
52816
SHA-256
2a3208fba1cf9268c7bacc3984f629c5b22f3c631f51316080ba81ac611e7ea8
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
AANCM1876ATAX_ID
Country: India
OFAC ↗
Record provenance
ID
52816
SHA-256
2a3208fba1cf9268c7bacc3984f629c5b22f3c631f51316080ba81ac611e7ea8
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
334992REGISTRATION_NUMBER
Country: India
OFAC ↗
Record provenance
ID
52816
SHA-256
2a3208fba1cf9268c7bacc3984f629c5b22f3c631f51316080ba81ac611e7ea8
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
U74910MH2019PTC334992COMPANY_NUMBER
Country: India
OFAC ↗
Record provenance
ID
52816
SHA-256
2a3208fba1cf9268c7bacc3984f629c5b22f3c631f51316080ba81ac611e7ea8
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
3274086TRADE_LICENSE_NO
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
52816
SHA-256
2a3208fba1cf9268c7bacc3984f629c5b22f3c631f51316080ba81ac611e7ea8
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

United Arab EmiratesOperation
OFAC ↗
Record provenance
ID
52816
SHA-256
896429a7684eb61a8116dc45d4f36f906d0035c285460961c0cbc2eaaa0ffdad
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
PhilippinesOperation
OFAC ↗
Record provenance
ID
52816
SHA-256
896429a7684eb61a8116dc45d4f36f906d0035c285460961c0cbc2eaaa0ffdad
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
IndiaOperation
OFAC ↗
Record provenance
ID
52816
SHA-256
896429a7684eb61a8116dc45d4f36f906d0035c285460961c0cbc2eaaa0ffdad
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)