Lists of sanctions
18.116.60.124
08.05.2025 23:40:39

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: 08.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.