Organization sanctions dossier

SAMUDRA MARINE SERVICES PRIVATE LIMITED

Samudra Marine Services Private Limited is an India-based customs broker that the U.S. State Department says facilitated the import of multiple shipments of Iranian-origin petrochemical products to India. State identifies Ketan Manohar Kochikar, Bhupendrasingh Dhalsingh Sahu and Harishyam Hariharan Chundakattil as its directors. OFAC issued Iran-related General License EE authorizing the wind down of transactions involving the company. OFAC designated it on 8 October 2026 under IRAN-EO13846.

SAMUDRA MARINE SERVICES PRIVATE LIMITED is listed as organization with 1 source listing across 1 authority.

Programs: IRAN-EO13846.

Geography: India.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 58754
• Identifiers: Tax ID No.: AAPCS2590D; C.I.N.: U74990MH2011PTC212312; Organization Established Date: 13 Jan 2011; Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)