Marshal Ship Management Private Limited OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 92893991
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- AE;IN;PH
- Aliases tracked
- 4
Aliases / AKAs
- Marshal Crew Management FZCO (a.k.a.)
- Marshal Crew Management Philippines Inc (a.k.a.)
- Marshal Ship Management Pvt Ltd (a.k.a.)
- Marshal Ship Manning Agency Private Limited (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗