MONSOON SHIPPING LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | MONSOON SHIPPING LTD |
|---|---|
| Full name/Name | MONSOON SHIPPING LTD |
| Type | Name |
Addresses (3)
| City | Valletta |
|---|---|
| Country | Malta |
| Full address | Valletta, Malta |
| Street | Care of Sambouk Shipping FCZ Office 101, 1st Floor FITCO Building No 3, Inside Fujairah Port, PO Box 50044 |
|---|---|
| City | Fujairah |
| Country | United Arab Emirates |
| Full address | Care of Sambouk Shipping FCZ Office 101, 1st Floor FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates |
| Street | Trust Company Complex Ajeltake Road |
|---|---|
| City | Ajeltake Island |
| Country | Marshall Islands |
| Postal code | M |
| Region | Majuro |
| Full address | Trust Company Complex Ajeltake Road, Ajeltake Island, MH96960, Majuro, Marshall Islands |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 09.05.2025. 03:16
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