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Middle East Forum Iran Accountability Project

The Iran Ledger

A public accountability record of the Islamic Republic of Iran

Data as of

05Profile · SAMUDRA MARINE SERVICES PRIVATE LIMITEDData as of

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ORGANIZATION · INDIA

SAMUDRA MARINE SERVICES PRIVATE LIMITED

USOctober 8, 2026EUno recordUKno recordCAno recordAUno record

No open designation gap recorded for this party. Other jurisdictions have not been screened for this party yet.

Designation Status

Designation Status, Five Tracked Jurisdictions
JurisdictionStatusDateAuthority
USDesignatedOctober 8, 2026E.O. 13846; OFAC program IRAN-EO13846
EUNot on this list··
UKNot on this list··
CANot on this list··
AUNot on this list··

These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.

Evidence

  • US listing, October 8, 2026. Entry as published: SAMUDRA MARINE SERVICES PRIVATE LIMITED, Office No.17, 4th Floor La-Shewa Building Level 2, 233 P D'Mello Road, Mumbai, Maharashtra 400001, India; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 13 Jan 2011; C.I.N. U74990MH2011PTC212312 (India); Tax ID No. AAPCS2590D (India) [IRAN-EO13846].Authority: E.O. 13846; OFAC program IRAN-EO13846 · added in the October 9, 2026 refresh
  • Parties OFAC lists as linked to this organization in the same action: Harishyam Hariharan CHUNDAKATTIL (individual), Ketan Manohar KOCHIKAR (individual), Bhupendrasingh Dhalsingh SAHU (individual).OFAC SDN entries, October 8, 2026 · Tier 3 official list

Cite

Middle East Forum, “SAMUDRA MARINE SERVICES PRIVATE LIMITED,” The Iran Ledger, data as of October 12, 2026, https://iran.meforum.org/entities/r1008-samudra-marine-services-private-limited.

Docket

Profile ID
r1008-samudra-marine-services-private-limited
Type
Organization
Country
India
Designated In
1 of 5
Open Gaps
0 of 5

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