Active SanctionorganizationID: NK-dzLuqjyrEJLJJJ5aPKGwTr

Marshal Ship Management Private Limited

Primary Source
US OFAC SDN
Coverage
ph / in
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Marshal Ship Management Private Limited appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameMarshal Ship Management Private Limited
Source Records
US OFAC SDNTW SHTCUS TRADE CSLUS SAM EXCLUSIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers3274086 / 2023120129285-02 / U74910MH2019PTC334992 / 334992 / AANCM1876A / 27AANCM1876A1ZF
Risk Topicssanction, export.control, debarment, regulatory
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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