MARSHAL SHIP MANAGEMENT PRIVATE LIMITED

• SanctionsRecords foundSanctioned by 2 authorities: OFAC, Taiwan International Trade Administration. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: SEPEHR ENERGY JAHAN NAMA PARS COMPANY.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Philippines. Separately, 12 of the sanctions authorities this system reads have designated companies registered in Philippines — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• OFACActive

  SDGT

  Designation date not published by this authority · OFAC SDN

Legal name

MARSHAL SHIP MANAGEMENT PRIVATE LIMITED

Also known as

MARSHAL SHIP MANAGEMENT PRIVATE LIMITED · MARSHAL SHIP MANAGEMENT PVT LTD · MARSHAL SHIP MANNING AGENCY PRIVATE LIMITED · MARSHAL CREW MANAGEMENT FZCO +1

Jurisdiction

PH

Registration number

2023120129285-02

Legal form

LIMITED — form not confirmed for this country

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 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

Website

www.marshal-shipmanagement.com ↗

First recorded here

28 Aug 2026

1. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   3 Oct 2026 · Taiwan SHTC export entity list

2. Identifier recorded: REG_NUMBER U74910MH2019PTC334992

   13 Sept 2026 · OFAC SDN

3. Parent company recorded: SEPEHR ENERGY JAHAN NAMA PARS COMPANY

   10 Sept 2026 · OFAC SDN

4. Sanctioned individual connected by OFAC: Ryan Xavier ARANHA

   10 Sept 2026 · OFAC SDN

5. Sanction listed: OFAC — SDGT

   28 Aug 2026 · OFAC SDN

6. Identifier recorded: TAX_ID 27AANCM1876A1ZF

   28 Aug 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

None recorded with a stated ownership stake or control method.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

51 companies, 50 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares 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.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:U74910MH2019PTC334992

  Registered identifier

  Evidence

  52816

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  tax_id:27AANCM1876A1ZF

  Registered identifier

  Evidence

  52816

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  tax_id:AANCM1876A

  Registered identifier

  Evidence

  52816

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:334992

  Registered identifier

  Evidence

  52816

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:2023120129285-02

  Registered identifier

  Evidence

  52816

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  marshal ship management private

  Legal name

  Evidence

  72a8d010bba6a05bf422930b

  Read 3 Oct 2026 · asserted by 2 records

  Source

  Taiwan SHTC export entity list and 1 other source

  Primary source ↗

• Fact

  PH

  Jurisdiction

  Evidence

  52816

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  72a8d010bba6a05bf422930b

  Read 3 Oct 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  OFAC — SDGT

  Designation

  Evidence

  52816

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  www.marshal-shipmanagement.com

  Website

  Evidence

  52816

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

13 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

2023120129285-02PHvia OFAC SDN

Registration number

334992INvia OFAC SDN

Tax ID

AANCM1876AINvia OFAC SDN

Tax ID

27AANCM1876A1ZFINvia OFAC SDN

Registration number

U74910MH2019PTC334992INvia OFAC SDN